Company Information

CIN
Status
Date of Incorporation
27 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 April 2018
Paid Up Capital
29,802,960
Authorised Capital
80,000,000

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
for over 27 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
for over 12 years
Rajnish Kumar Khandelwal
Rajnish Kumar Khandelwal
Director/Designated Partner
for almost 2 years
Walter Eric Salisbury Bryant
Walter Eric Salisbury Bryant
Director
for about 13 years
Ajay K Sahoo
Ajay K Sahoo
Director/Designated Partner
for about 1 year

Past Directors

Guy Alexander Bessant
Guy Alexander Bessant
Director
over 9 years ago
Kwok Lum Kong
Kwok Lum Kong
Director
over 9 years ago

Documents

Form STK-2-22042021-signed
-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-17022017_signed
Copy of written consent given by auditor-17022017
Copy of resolution passed by the company-17022017

Frequently Asked Questions

What is the date of Stolthaven pipavav private limited. incorporation?

Incorporation date of the company is 27 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Stolthaven pipavav private limited. has appointed how many directors?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Krishna bhagwan kotak
  • Ajay k sahoo
  • Walter eric salisbury bryant
  • Rajnish kumar khandelwal
  • Kwok lum kong
  • Guy alexander bessant