Company Information
CIN
Status
Date of Incorporation
27 July 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Ninad Mukund Gadgil
Director/Designated Partner
about 2 years ago
about 2 years ago
Narayanan Ananthaseshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Rangarajan
Director/Designated Partner
over 16 years ago
over 16 years ago
Muthiah Murugappan Murugappan
Director
about 30 years ago
about 30 years ago
Sudhir Nanavati
Director
over 46 years ago
over 46 years ago
Past Directors
Rajesh Mohan Khanna
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Ramesh V .
Additional Director
almost 17 years ago
almost 17 years ago
Nirav Nitin Parikh
Director
over 19 years ago
over 19 years ago
Kishore Nagarajan
Director
over 20 years ago
over 20 years ago
Krishnaswamy Srinivasan
Director
almost 24 years ago
almost 24 years ago
Nitin Shantilal Parikh
Director
over 46 years ago
over 46 years ago
Patents
A process for manufacturing flour mill stone from vitrified technology using epoxy resins is provided. The manufacturing process comprising steps of: mixing grain and binder solution in predefined quantities for a predefined time period to obtain a mixture, sieving the mixture, pressing the sieved mixture with a loa...
A process for manufacturing grain polishing rollers from vitrified technology is provided. The manufacturing process comprising steps of: mixing grain and binder solution in predefined quantities for a predefined time period to obtain a mixture, sieving the mixture, pressing the sieved mixture with a load against a ...
Registered Trademarks
[Class : 35] Offline / E Commerce Import & Export Services Regarding Grinding Wheels.
[Class : 35] Retail & Ecommerce Services Connected To Grinding Wheels.
[Class : 7] Abrasive Wheels For
Power Operated Grinders.
View +13 more Brands for Sterling Abrasives Limited.
Charges
30 July 2019
Kotak Mahindra Bank Limited
30 Crore
22 September 1989
Bank Of Baroda
72 Lak
20 September 1997
State Bank Of India
21 Crore
23 August 2022
Others
0
30 July 2019
Others
0
20 September 1997
State Bank Of India
0
22 September 1989
Bank Of Baroda
0
23 August 2022
Others
0
30 July 2019
Others
0
20 September 1997
State Bank Of India
0
22 September 1989
Bank Of Baroda
0
23 August 2022
Others
0
30 July 2019
Others
0
20 September 1997
State Bank Of India
0
22 September 1989
Bank Of Baroda
0
Documents
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form DPT-3-03092020-signed
Auditor?s certificate-19082020
Form MR-1-05082020_signed
Copy of board resolution-04082020
Copy of shareholders resolution-04082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072020
Form AOC-4(XBRL)-22072020_signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Instrument(s) of creation or modification of charge;-28122019
Optional Attachment-(1)-28122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Form DPT-3-20112019-signed
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
