CIN |
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Company Name |
STERLING AND WILSON PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
17538 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 June 1974 |
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Age of Company |
49 years, 10 month, 5 days |
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Activity |
Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹35,000,000,000 |
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Paid up capital |
₹27,318,693,330 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of STERLING AND WILSON PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9th FLoor, Universal Magestic, P.L. Lokhande Marg, Chembur Mumbai MH 400043 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00190585 |
Managing Director |
06 March 1980 |
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Other Companies Associated with
Previous Companies Associated with
|
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00216905 |
Director |
01 September 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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03634361 |
Director |
27 October 2023 |
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Other Companies Associated with
Previous Companies Associated with
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AAAPH9627C |
Company Secretary |
28 February 2008 |
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Other Companies Associated with
Previous Companies Associated with
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AAFPH9056E |
CFO(KMP) |
20 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000MH2016PTC288571 |
STERLING & WILSON - WAAREE PRIVATE LIMITED | 9th Floor,Universal Majestic, P. L. Lokhande Marg, Chembur (West), Mumbai- 400043 MUMBAI Mumbai City MH 400043 IN |
U31200MH1974PTC017538 |
STERLING AND WILSON PRIVATE LIMITED | 9th FLoor, Universal Magestic, P.L. Lokhande Marg, Chembur Mumbai MH 400043 IN |
U74999MH2018PTC315871 |
ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED | 9th floor, Universal Majestic, P.L. Lokhande Marg, Chembur West MUMBAI Mumbai City MH 400043 IN |
U29300MH1992PTC065843 |
DELSYS INFOTECH PRIVATE LIMITED | 9th Floor, Universal Majestic, P.L. Lokhande Marg, Chembur -West Mumbai Mumbai City MH 400043 IN |
U45200MH1994PTC081493 |
STERLING AND WILSON SERVICES PRIVATE LIMITED | 9th floor, Universal Majestic, P. L. Lokhande Marg Chembur (West), Mumbai Mumbai City MH 400043 IN |
U51395MH1991PTC060681 |
TRANSTEL UTILITIES PRIVATE LIMITED | 9TH FLOOR, UNIVERSAL MAJESTIC P .L.LOKHANDE MARG, CHEMBUR WEST MUMBAI Mumbai City MH 400043 IN |
U63090MH2001PTC133857 |
PROTOCOL MARINE SERVICES PRIVATE LIMITED | 1502/A, 15TH FLOOR UNIVERSAL MAGESTIC, P.L. LOKHANDE MARG, CHEMBUR (W) MUMBAI Mumbai City MH 400043 IN |
U31400MH2011PTC216749 |
STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED | 10th Floor, Universal Magestic L.P. Lokhande Marg, Chembur Mumbai MH 400043 IN |
U70100MH1995PTC088637 |
STERLING GENERATORS PRIVATE LIMITED | 10th Floor, Universal Majestic, P L Lokhande Marg, Chembur Mumbai Mumbai City MH 400043 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10027970 |
2006-11-01 |
2006-12-22 |
2008-11-06 |
100,000,000 |
UTI BANK LTD |
|
10043411 |
2007-03-26 |
2008-03-24 |
2021-08-26 |
850,000,000 |
ICICI BANK LIMITED |
|
10124061 |
2008-09-18 |
- |
2021-11-15 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
Barclays Bank Plc |
10155213 |
2009-04-04 |
- |
2018-10-17 |
Book debts |
650,000,000 |
UNION BANK OF INDIA |
10163478 |
2009-06-24 |
- |
2021-08-26 |
Book debts |
850,000,000 |
ICICI BANK LIMITED |
10181814 |
2009-09-15 |
2022-09-20 |
- |
23,200,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
10196418 |
2010-01-14 |
- |
2021-04-30 |
Movable property (not being pledge) |
270,000,000 |
STATE BANK OF INDIA |
10197028 |
2010-01-14 |
- |
2021-04-30 |
Movable property (not being pledge) |
270,000,000 |
STATE BANK OF INDIA |
10329364 |
2012-01-13 |
- |
2021-08-26 |
Book debts; Floating charge; Movable property (not being pledge) |
700,000,000 |
ICICI BANK LIMITED |
10331805 |
2011-12-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
Axis Bank Limited |
10438784 |
2013-07-18 |
- |
2018-10-17 |
Book debts; Movable property (not being pledge) |
1,400,000,000 |
UNION BANK OF INDIA |
10503089 |
2014-05-13 |
- |
2018-10-17 |
Book debts; Movable property (not being pledge) |
1,750,000,000 |
UNION BANK OF INDIA |
80007288 |
1998-04-02 |
2006-12-19 |
2018-10-17 |
Book debts |
300,000,000 |
UNION BANK OF INDIA |
80025779 |
2003-12-03 |
2007-03-05 |
2010-04-05 |
105,000,000 |
UCO BANK |
|
90240667 |
2000-03-23 |
2009-06-15 |
2018-10-17 |
250,000,000 |
UNION BANK OF INDIA |
|
90249274 |
2003-03-25 |
- |
2010-05-08 |
Immovable property or any interest therein; Book debts |
42,000,000 |
STATE BANK OF INDIA |
90249320 |
2004-07-13 |
2005-06-29 |
2010-05-08 |
89,000,000 |
STATE BANK OF INDIA |
|
90250098 |
1995-07-08 |
2005-03-24 |
2010-05-08 |
13,000,000 |
STATE BANK OF INDIA |
|
90250685 |
2004-02-18 |
- |
2010-04-05 |
Immovable property or any interest therein |
15,000,000 |
UCO BANK |
90251802 |
1995-07-08 |
2004-02-18 |
2010-05-08 |
13,000,000 |
STATE BANK OF INDIA |
|
90251945 |
2000-02-12 |
2002-10-09 |
2010-05-19 |
13,500,000 |
THE FEDERAL BANK LTD. |
|
90252155 |
2003-04-30 |
- |
2010-05-08 |
42,000,000 |
STATE BANK OF INDIA |
|
90252296 |
2004-07-13 |
- |
2010-05-08 |
86,000,000 |
STATE BANK OF INDIA |
|
90252469 |
2005-05-29 |
2008-08-08 |
2010-05-08 |
201,000,000 |
State Bank of India |
|
100275682 |
2019-07-18 |
2020-01-20 |
2022-09-13 |
600,000,000 |
ICICI BANK LIMITED |
|
100367648 |
2020-08-10 |
- |
2022-03-25 |
Pledge of Equity shares & CCDs |
2,610,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100404990 |
2021-01-13 |
- |
2021-04-23 |
as per unattested Pledge Agreement attached |
2,550,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100516664 |
2021-12-28 |
- |
- |
Immovable property or any interest therein |
3,400,000,000 |
RELIANCE VENTURES LIMITED |
| Establishment Name | City | Pincode | Address |
STERLING AND WILSON PRIVATE LIMITED |
BANDRAMUMBAI-I |
400015 |
B-2 BUSA UDYOG BHAVAN GR FLRTOKERSEY JIVRAJ ROADSEWRI WEST599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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