Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
196,413,190
Authorised Capital
200,000,000

Directors

Arun Vishnu Karambelkar
Arun Vishnu Karambelkar
Director/Designated Partner
about 2 years ago
Ajay Sirohi
Ajay Sirohi
Director/Designated Partner
over 2 years ago
Arjun Dhawan
Arjun Dhawan
Director/Designated Partner
over 2 years ago
Santosh Kumar Rai
Santosh Kumar Rai
Director/Designated Partner
almost 3 years ago
Rajgopal Jaikishan Nogja
Rajgopal Jaikishan Nogja
Director
over 10 years ago

Past Directors

Jaspreet Singh Bhullar
Jaspreet Singh Bhullar
Additional Director
over 3 years ago
Ramanujacharyulu Nateri
Ramanujacharyulu Nateri
Director
over 6 years ago
Aditya Pratap Jain
Aditya Pratap Jain
Director
over 7 years ago
Arunkumar Harimurat Singh
Arunkumar Harimurat Singh
Ceo
over 9 years ago
Daniel Ducrey
Daniel Ducrey
Additional Director
about 10 years ago
Pankaj Rajkumar Bahl
Pankaj Rajkumar Bahl
Company Secretary
almost 12 years ago
Henri Muhr
Henri Muhr
Director
over 14 years ago
Peter Karl Steiner
Peter Karl Steiner
Director
over 14 years ago
Ajit Gulabchand
Ajit Gulabchand
Director
over 14 years ago
Krishna Gajanan Tendulkar
Krishna Gajanan Tendulkar
Director
over 14 years ago

Registered Trademarks

Steiner Steiner Ag

[Class : 35] Business Management Services; Business Administration; Business Consultancy; Commercial And Professional Business Operation Of Traffic Infrastructural Facilities, Buildings And Installations For Public Infrastructures And Energy Production Facilities; Object Accounting; Secretarial Work In Relation With Setup And Support For Crisis Organisations And Managem...

Unirenova Steiner Ag

[Class : 35] Business Management Services; Business Administration; Business Consultancy; Commercial And Professional Business Operation Of Traffic Infrastructural Facilities, Buildings And Installations For Public Infrastructures And Energy Production Facilities; Object Accounting; Secretarial Work In Relation With Setup And Support For Crisis Organisations And Management S...

Steiner Steiner Ag

[Class : 35] Business Management Services; Business Administration; Business Consultancy; Commercial And Professional Business Operation Of Traffic Infrastructural Facilities, Buildings And Installations For Public Infrastructures And Energy Production Facilities; Object Accounting; Secretarial Work In Relation With Setup And Support For Crisis Organisations And Management S...
View +2 more Brands for Steiner India Limited.

Charges

0
31 October 2013
Yes Bank Limited
35 Crore
31 October 2013
Yes Bank Limited
0
31 October 2013
Yes Bank Limited
0

Documents

Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form DPT-3-05112020-signed
Form DPT-3-05102020-signed
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Form BEN - 2-23122019_signed
Declaration under section 90-20122019
Form PAS-3-05112019_signed
Copy of Board or Shareholders? resolution-05112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(5)-31102019
Optional Attachment-(4)-31102019
Form AOC-4(XBRL)-31102019
Form PAS-3-01102019_signed
Copy of Board or Shareholders? resolution-01102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Copy of MGT-8-13092019
Form MGT-7-13092019_signed
Form DIR-12-06092019_signed
Form AOC-4(XBRL)-13082019