Company Information

CIN
U25206MP1997PTC012033
Status
Date of Incorporation
16 June 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
29,680,000
Authorised Capital
50,000,000

Directors

Past Directors

Mahesh Sharma
Mahesh Sharma
Director
about 7 years ago
Vandana Gupta
Vandana Gupta
Additional Director
over 9 years ago
Nainesh Sanghvi
Nainesh Sanghvi
Additional Director
over 9 years ago
Sunanda Gupta
Sunanda Gupta
Whole Time Director
over 16 years ago
Aruna Sanghvi
Aruna Sanghvi
Director
almost 22 years ago

Charges

6 Crore
18 November 2014
Shriram City Union Finance Limited
3 Crore
04 October 1999
Dana Bank
5 Lak
18 April 1998
State Bank Of India
6 Crore
26 November 1997
Dana Bank
7 Lak
26 November 1997
Dana Bank
29 Lak
30 January 2013
Shriram City Union Finance Limited
2 Crore
21 March 2007
Mpfc Limited
1 Crore
26 November 1997
Dana Bank
39 Lak
29 December 1997
Saraswat Co-op. Bank Ltd.
2 Lak
18 April 1998
State Bank Of India
0
04 October 1999
Dana Bank
0
26 November 1997
Dana Bank
0
18 November 2014
Shriram City Union Finance Limited
0
26 November 1997
Dana Bank
0
29 December 1997
Saraswat Co-op. Bank Ltd.
0
26 November 1997
Dana Bank
0
30 January 2013
Shriram City Union Finance Limited
0
21 March 2007
Mpfc Limited
0
18 April 1998
State Bank Of India
0
04 October 1999
Dana Bank
0
26 November 1997
Dana Bank
0
18 November 2014
Shriram City Union Finance Limited
0
26 November 1997
Dana Bank
0
29 December 1997
Saraswat Co-op. Bank Ltd.
0
26 November 1997
Dana Bank
0
30 January 2013
Shriram City Union Finance Limited
0
21 March 2007
Mpfc Limited
0
18 April 1998
State Bank Of India
0
04 October 1999
Dana Bank
0
26 November 1997
Dana Bank
0
18 November 2014
Shriram City Union Finance Limited
0
26 November 1997
Dana Bank
0
29 December 1997
Saraswat Co-op. Bank Ltd.
0
26 November 1997
Dana Bank
0
30 January 2013
Shriram City Union Finance Limited
0
21 March 2007
Mpfc Limited
0
18 April 1998
State Bank Of India
0
04 October 1999
Dana Bank
0
26 November 1997
Dana Bank
0
18 November 2014
Shriram City Union Finance Limited
0
26 November 1997
Dana Bank
0
29 December 1997
Saraswat Co-op. Bank Ltd.
0
26 November 1997
Dana Bank
0
30 January 2013
Shriram City Union Finance Limited
0
21 March 2007
Mpfc Limited
0

Documents

Notice of resignation;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-14032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-24022018
Form ADT-1-19022018_signed
Copy of the intimation sent by company-12022018

Frequently Asked Questions

What is the incorporation date of the Stl extrusion private limited?

Incorporation date of the company is 16 June 1997 .

What is the state of the Stl extrusion private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Stl extrusion private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Stl extrusion private limited?

Stl extrusion private limited has appointed 5 of directors.

Who are the appointed Directors in Stl extrusion private limited?

The appointed directors in the company are:

  • Aruna sanghvi
  • Nainesh sanghvi
  • Vandana gupta
  • Sunanda gupta
  • Mahesh sharma