Company Information

CIN
U67120MH1995PTC084212
Status
Date of Incorporation
02 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,517,390
Authorised Capital
100,000,000

Directors

Tushya Jatia
Tushya Jatia
Director/Designated Partner
for about 5 years
Omhari Mahabir Prasad Halan
Omhari Mahabir Prasad Halan
Director/Designated Partner
for over 1 year
Shiv Charan Gupta
Shiv Charan Gupta
Director/Designated Partner
for about 8 years
Deepak Nemnath Jatia
Deepak Nemnath Jatia
Director/Designated Partner
for about 1 year

Past Directors

Sushil Ratanlal Biyani
Sushil Ratanlal Biyani
Director
about 3 years ago
Bhagwan Singh Hada
Bhagwan Singh Hada
Director
about 8 years ago
Hemendra Nath Banerjee
Hemendra Nath Banerjee
Company Secretary
over 17 years ago
Satishchand Agarwal
Satishchand Agarwal
Director
over 23 years ago
Mathew George
Mathew George
Director
over 25 years ago

Charges

188 Crore
30 September 2019
Indusind Bank Ltd.
46 Crore
03 July 2019
Icici Bank Limited
39 Crore
10 August 2015
Icici Bank Limited
41 Crore
05 April 2007
Idbi Bank Limited
10 Crore
26 March 1999
Idbi Bank Limited
15 Crore
11 December 2010
Idbi Bank Limited
5 Crore
14 December 2002
Standard Chartered Bank
2 Crore
22 July 2004
Standard Chartered Bank
3 Crore
20 July 2021
Icici Bank Limited
8 Crore
30 March 2021
Yes Bank Limited
46 Crore
02 March 2021
Icici Bank Limited
4 Crore
02 March 2021
Icici Bank Limited
4 Crore
30 March 2021
Yes Bank Limited
0
20 July 2021
Others
0
03 July 2019
Others
0
30 September 2019
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
10 August 2015
Icici Bank Limited
0
11 December 2010
Idbi Bank Limited
0
22 July 2004
Standard Chartered Bank
0
14 December 2002
Standard Chartered Bank
0
26 March 1999
Idbi Bank Limited
0
05 April 2007
Idbi Bank Limited
0
30 March 2021
Yes Bank Limited
0
20 July 2021
Others
0
03 July 2019
Others
0
30 September 2019
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
10 August 2015
Icici Bank Limited
0
11 December 2010
Idbi Bank Limited
0
22 July 2004
Standard Chartered Bank
0
14 December 2002
Standard Chartered Bank
0
26 March 1999
Idbi Bank Limited
0
05 April 2007
Idbi Bank Limited
0
30 March 2021
Yes Bank Limited
0
20 July 2021
Others
0
03 July 2019
Others
0
30 September 2019
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
10 August 2015
Icici Bank Limited
0
11 December 2010
Idbi Bank Limited
0
22 July 2004
Standard Chartered Bank
0
14 December 2002
Standard Chartered Bank
0
26 March 1999
Idbi Bank Limited
0
05 April 2007
Idbi Bank Limited
0
30 March 2021
Yes Bank Limited
0
20 July 2021
Others
0
03 July 2019
Others
0
30 September 2019
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
10 August 2015
Icici Bank Limited
0
11 December 2010
Idbi Bank Limited
0
22 July 2004
Standard Chartered Bank
0
14 December 2002
Standard Chartered Bank
0
26 March 1999
Idbi Bank Limited
0
05 April 2007
Idbi Bank Limited
0
30 March 2021
Yes Bank Limited
0
20 July 2021
Others
0
03 July 2019
Others
0
30 September 2019
Others
0
02 March 2021
Others
0
02 March 2021
Others
0
10 August 2015
Icici Bank Limited
0
11 December 2010
Idbi Bank Limited
0
22 July 2004
Standard Chartered Bank
0
14 December 2002
Standard Chartered Bank
0
26 March 1999
Idbi Bank Limited
0
05 April 2007
Idbi Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form BEN - 2-11092020_signed
Declaration under section 90-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-1-28112019_signed
Particulars of all joint charge holders;-27112019
Instrument(s) of creation or modification of charge;-27112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Copy of resolution passed by the company-03102019

Frequently Asked Questions

What is the date on which the Stone masters (india) private limited incorporated?

Stone masters (india) private limited was incorporated on 02 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Stone masters (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Stone masters (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Stone masters (india) private limited?

9 of directors are associated with the company.