Company Information

CIN
L45200GJ1973PLC050790
Status
Date of Incorporation
05 June 1973
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
09 May 2023
Paid Up Capital
20,880,160
Authorised Capital
30,000,000

Directors

Paras Mehta
Paras Mehta
Director/Designated Partner
for about 1 year
Garrett Forde
Garrett Forde
Director/Designated Partner
for over 3 years
Varsha Adhikari
Varsha Adhikari
Person Incharge
for over 15 years
Shailesh Chandrakrishna Wani
Shailesh Chandrakrishna Wani
Director/Designated Partner
for about 11 years
Marco Philippus Ardeshir Wadia
Marco Philippus Ardeshir Wadia
Director/Designated Partner
for about 1 year
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director/Designated Partner
for almost 20 years

Past Directors

Kiran Dhingra
Kiran Dhingra
Additional Director
over 4 years ago
Guillaume Cornelis Gerardus Roncken
Guillaume Cornelis Gerardus Roncken
Additional Director
about 7 years ago
Eiko Ris
Eiko Ris
Additional Director
almost 9 years ago
Everdina Herma Slijkhuis
Everdina Herma Slijkhuis
Director
over 9 years ago
Girish Mohanrao Deshpande
Girish Mohanrao Deshpande
Cfo(kmp)
over 10 years ago
Dipak Dhirubhai Patwa
Dipak Dhirubhai Patwa
Person Incharge
over 17 years ago
Ashish Kaul
Ashish Kaul
Managing Director
over 17 years ago
Prakash Krishnalal Bhagwati
Prakash Krishnalal Bhagwati
Director
over 17 years ago
Joost Willem Pieter Smits
Joost Willem Pieter Smits
Director
almost 19 years ago
Aschwin Nicolai Richard Marco Hollander
Aschwin Nicolai Richard Marco Hollander
Director
over 19 years ago
Dirk Wim Joustra
Dirk Wim Joustra
Director
almost 26 years ago
Girish Chinubhai Sharedalal
Girish Chinubhai Sharedalal
Director
about 35 years ago
Atul Krishnalal Bhagwati
Atul Krishnalal Bhagwati
Director
over 51 years ago

Charges

3 Crore
09 May 1995
Giic Ltd
50 Lak
28 June 1991
Bank Of Mahrashtra
49 Lak
30 May 1990
Ifci
19 Lak
02 May 1990
The Icici Ltd
2 Lak
27 September 1987
Icici Ltd
25 Lak
27 February 1985
Giic Ltd
50 Lak
15 January 1985
Icici Ltd
67 Lak
27 September 1984
The Icici Ltd
25 Lak
22 July 1983
Icici
27 Lak
11 August 1998
The Karur Vysya Bank Limited
12 Crore
02 March 1987
Giic Ltd
75 Lak
07 July 1981
Giic Ltd
25 Lak
18 January 1994
Idbi
1 Crore
14 February 1996
Citi Bank
1 Lak
23 October 1992
The Icici Ltd
6 Crore
23 January 1992
State Bank Of India
4 Crore
16 July 1982
State Bank Of Indaia
30 Lak
20 March 1990
State Bank Of India
27 Lak
23 April 1977
State Bank Of India
13 Lak
16 November 1979
State Bank Of India
18 Lak
27 December 1989
State Bank Of India
75 Lak
16 July 1982
State Bank Of India
30 Lak
08 August 1990
State Bank Of India
6 Crore
22 February 1990
State Bank Of India
2 Crore
26 February 1993
Scici Ltd
6 Crore
13 August 1993
State Bank Of India
23 Crore
21 September 1992
Idbi
3 Crore
23 March 1992
The Icici Ltd
1 Crore
29 January 1986
The Icici Ltd
1 Crore
27 March 1991
Bank Of Maharashtra
1 Crore
31 October 1992
Bank Of Maharashtra
50 Lak
22 February 1991
The Icici Ltd
10 Lak
28 February 1991
The Icici Ltd
16 Lak
03 April 1992
Icici Ltd
3 Crore
30 October 1986
Industrial Credit And Investment Corp.of India Ltd
85 Lak
12 January 1987
The Icici Ltd
25 Lak
14 December 1984
The Icici Ltd
25 Lak
31 December 1987
The Icici Ltd
25 Lak
27 March 1989
State Bank Of India
40 Lak
11 April 1985
Icici Ltd
13 Lak
21 September 1992
Idbi
0
28 February 1991
The Icici Ltd
0
27 September 1987
Icici Ltd
0
27 September 1984
The Icici Ltd
0
09 May 1995
Giic Ltd
0
18 January 1994
Idbi
0
07 July 1981
Giic Ltd
0
30 October 1986
Industrial Credit And Investment Corp.of India Ltd
0
31 October 1992
Bank Of Maharashtra
0
23 October 1992
The Icici Ltd
0
03 April 1992
Icici Ltd
0
29 January 1986
The Icici Ltd
0
11 April 1985
Icici Ltd
0
28 June 1991
Bank Of Mahrashtra
0
31 December 1987
The Icici Ltd
0
16 November 1979
State Bank Of India
0
27 December 1989
State Bank Of India
0
22 February 1990
State Bank Of India
0
27 February 1985
Giic Ltd
0
02 May 1990
The Icici Ltd
0
30 May 1990
Ifci
0
08 August 1990
State Bank Of India
0
14 December 1984
The Icici Ltd
0
16 July 1982
State Bank Of India
0
11 August 1998
The Karur Vysya Bank Limited
0
14 February 1996
Citi Bank
0
13 August 1993
State Bank Of India
0
26 February 1993
Scici Ltd
0
23 March 1992
The Icici Ltd
0
23 January 1992
State Bank Of India
0
20 March 1990
State Bank Of India
0
27 March 1989
State Bank Of India
0
02 March 1987
Giic Ltd
0
12 January 1987
The Icici Ltd
0
15 January 1985
Icici Ltd
0
22 July 1983
Icici
0
16 July 1982
State Bank Of Indaia
0
22 February 1991
The Icici Ltd
0
27 March 1991
Bank Of Maharashtra
0
23 April 1977
State Bank Of India
0
21 September 1992
Idbi
0
28 February 1991
The Icici Ltd
0
27 September 1987
Icici Ltd
0
27 September 1984
The Icici Ltd
0
09 May 1995
Giic Ltd
0
18 January 1994
Idbi
0
07 July 1981
Giic Ltd
0
30 October 1986
Industrial Credit And Investment Corp.of India Ltd
0
31 October 1992
Bank Of Maharashtra
0
23 October 1992
The Icici Ltd
0
03 April 1992
Icici Ltd
0
29 January 1986
The Icici Ltd
0
11 April 1985
Icici Ltd
0
28 June 1991
Bank Of Mahrashtra
0
31 December 1987
The Icici Ltd
0
16 November 1979
State Bank Of India
0
27 December 1989
State Bank Of India
0
22 February 1990
State Bank Of India
0
27 February 1985
Giic Ltd
0
02 May 1990
The Icici Ltd
0
30 May 1990
Ifci
0
08 August 1990
State Bank Of India
0
14 December 1984
The Icici Ltd
0
16 July 1982
State Bank Of India
0
11 August 1998
The Karur Vysya Bank Limited
0
14 February 1996
Citi Bank
0
13 August 1993
State Bank Of India
0
26 February 1993
Scici Ltd
0
23 March 1992
The Icici Ltd
0
23 January 1992
State Bank Of India
0
20 March 1990
State Bank Of India
0
27 March 1989
State Bank Of India
0
02 March 1987
Giic Ltd
0
12 January 1987
The Icici Ltd
0
15 January 1985
Icici Ltd
0
22 July 1983
Icici
0
16 July 1982
State Bank Of Indaia
0
22 February 1991
The Icici Ltd
0
27 March 1991
Bank Of Maharashtra
0
23 April 1977
State Bank Of India
0
21 September 1992
Idbi
0
28 February 1991
The Icici Ltd
0
27 September 1987
Icici Ltd
0
27 September 1984
The Icici Ltd
0
09 May 1995
Giic Ltd
0
18 January 1994
Idbi
0
07 July 1981
Giic Ltd
0
30 October 1986
Industrial Credit And Investment Corp.of India Ltd
0
31 October 1992
Bank Of Maharashtra
0
23 October 1992
The Icici Ltd
0
03 April 1992
Icici Ltd
0
29 January 1986
The Icici Ltd
0
11 April 1985
Icici Ltd
0
28 June 1991
Bank Of Mahrashtra
0
31 December 1987
The Icici Ltd
0
16 November 1979
State Bank Of India
0
27 December 1989
State Bank Of India
0
22 February 1990
State Bank Of India
0
27 February 1985
Giic Ltd
0
02 May 1990
The Icici Ltd
0
30 May 1990
Ifci
0
08 August 1990
State Bank Of India
0
14 December 1984
The Icici Ltd
0
16 July 1982
State Bank Of India
0
11 August 1998
The Karur Vysya Bank Limited
0
14 February 1996
Citi Bank
0
13 August 1993
State Bank Of India
0
26 February 1993
Scici Ltd
0
23 March 1992
The Icici Ltd
0
23 January 1992
State Bank Of India
0
20 March 1990
State Bank Of India
0
27 March 1989
State Bank Of India
0
02 March 1987
Giic Ltd
0
12 January 1987
The Icici Ltd
0
15 January 1985
Icici Ltd
0
22 July 1983
Icici
0
16 July 1982
State Bank Of Indaia
0
22 February 1991
The Icici Ltd
0
27 March 1991
Bank Of Maharashtra
0
23 April 1977
State Bank Of India
0

Documents

Form MGT-7-09112020_signed
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-27102020-signed
Optional Attachment-(1)-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(2)-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-14-03102020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-15-30092020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Frequently Asked Questions

What is the date on which the Stovec industries limited incorporated?

Stovec industries limited was incorporated on 05 June 1973 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Stovec industries limited compliant?

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

What is the number of directors associated with Stovec industries limited?

19 of directors are associated with the company.

What is the number of directors associated with Stovec industries limited?

19 of directors are associated with the company.