Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 June 2022
Paid Up Capital
68,100,000
Authorised Capital
80,000,000

Directors

Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
over 2 years ago
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
over 2 years ago
Rene Marcel Pit
Rene Marcel Pit
Director/Designated Partner
over 4 years ago
Francisco Lobelle Terol
Francisco Lobelle Terol
Director/Designated Partner
over 4 years ago

Past Directors

Johan Emiel Dewandeleer
Johan Emiel Dewandeleer
Director
over 8 years ago
Ronald Ernst Baarslag
Ronald Ernst Baarslag
Director
about 10 years ago
John Bankim Kaul
John Bankim Kaul
Director
over 11 years ago

Registered Trademarks

Sterling Fabory (Logo) Sterling Fabory India

[Class : 6] Fasteners Included In Class 06.

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-19122020-signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Form AOC-4(XBRL)-10072020_signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Copy of resolution passed by the company-07072020
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of board resolution authorizing giving of notice-21112019