Company Information

CIN
L45200MH1985PLC036089
Status
Date of Incorporation
30 August 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 January 2023
Paid Up Capital
64,493,800
Authorised Capital
90,000,000

Directors

Alind Gupte
Alind Gupte
Director/Designated Partner
for over 1 year
Rizwana Muazzam Rumani
Rizwana Muazzam Rumani
Director/Designated Partner
for about 6 years
Kanwaljit Singh
Kanwaljit Singh
Director/Designated Partner
for over 1 year
Sonu Sureshbabu Malgee
Sonu Sureshbabu Malgee
Ceo
for over 6 years
Anand Suresh Jain
Anand Suresh Jain
Director/Designated Partner
for over 9 years
Sureshbabu Ganpati Malge
Sureshbabu Ganpati Malge
Director/Designated Partner
for over 1 year

Past Directors

Jayesh Jashvantlal Shah
Jayesh Jashvantlal Shah
Additional Director
about 7 years ago
Sumit Sureshbabu Malge
Sumit Sureshbabu Malge
Additional Director
over 7 years ago
Madhuri Purshottam Bohra
Madhuri Purshottam Bohra
Director
about 9 years ago
Purshottam Rameshwarlal Bohra
Purshottam Rameshwarlal Bohra
Managing Director
about 9 years ago
Jigar Sanjaybhai Patel
Jigar Sanjaybhai Patel
Director
about 13 years ago
Jay Rameshchandra Patel
Jay Rameshchandra Patel
Director
about 13 years ago
Parasmal Jain
Parasmal Jain
Director
over 16 years ago
Vinod Chopra
Vinod Chopra
Director
over 16 years ago
Deoratan Chandratan Singhi
Deoratan Chandratan Singhi
Director
over 29 years ago

Documents

Form MGT-15-04042021_signed
Secretarial Audit Report-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4 NBFC(IND AS)-30122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-11112019_signed
Secretarial Audit Report-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-15-04102019_signed
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190411

Frequently Asked Questions

What is the incorporation date of the Stephanotis finance limited?

Incorporation date of the company is 30 August 1985 .

What is the state of the Stephanotis finance limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Stephanotis finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Stephanotis finance limited?

Stephanotis finance limited has appointed 15 of directors.

Who are the appointed Directors in Stephanotis finance limited?

The appointed directors in the company are:

  • Sureshbabu ganpati malge
  • Jay rameshchandra patel
  • Purshottam rameshwarlal bohra
  • Vinod chopra
  • Parasmal jain
  • Deoratan chandratan singhi
  • Jayesh jashvantlal shah
  • Sumit sureshbabu malge
  • Sonu sureshbabu malgee
  • Madhuri purshottam bohra
  • Anand suresh jain
  • Jigar sanjaybhai patel
  • Kanwaljit singh
  • Rizwana muazzam rumani
  • Alind gupte