Company Information
CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
19,704,000
Authorised Capital
20,000,000
Directors
Surendra Kedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Kumar Kedia
Individual Promoter
about 6 years ago
about 6 years ago
Vimal Kedia
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sashi Kedia
Additional Director
about 11 years ago
about 11 years ago
Savita Kedia
Additional Director
about 11 years ago
about 11 years ago
Charges
01 January 2015
Stci Finance Limited
180 Crore
12 May 2021
Julius Baer Capital (india) Private Limited
35 Crore
07 December 2020
Barclays Investments & Loans (india) Private Limited
65 Crore
01 January 2015
Stci Finance Limited
0
01 January 2015
Stci Finance Limited
0
Documents
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Interest in other entities;-14102019
Declaration by first director-14102019
Optional Attachment-(2)-14102019
Form DIR-12-13032019_signed
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
