Company Information

CIN
U74999MH2012FTC236756
Status
Date of Incorporation
12 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,050
Authorised Capital
1,000,000

Directors

Monica Kit Yee Mak
Monica Kit Yee Mak
Director
for about 12 years
Carl Erik Jonas Stahlbage
Carl Erik Jonas Stahlbage
Director
for about 12 years

Past Directors

Bhavesh Sudhir Davaria
Bhavesh Sudhir Davaria
Additional Director
about 10 years ago

Documents

Form DPT-3-26122020_signed
Form INC-22-14082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-02072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-14112018_signed

Frequently Asked Questions

When was the Stm construction equipment (india) private limited incorporated?

The Stm construction equipment (india) private limited was incorporated with ROC on 12 October 2012 as .

Where has the Stm construction equipment (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 236756.

What is the E-filing status of the company?

The status of Stm construction equipment (india) private limited is Active.

Number of Key Management personnel of the Stm construction equipment (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Stm construction equipment (india) private limited?

The appointed directors in the company are:

  • Carl erik jonas stahlbage
  • Monica kit yee mak
  • Bhavesh sudhir davaria