Jimmy Jehangir Parakh, . Designation Director at STERLING AND WILSON PRIVATE LIMITED.
Zarine Yazdi Daruvala, . Designation Director at STERLING AND WILSON PRIVATE LIMITED.
Khurshed Yazdi Daruvala, . Designation Director at STERLING AND WILSON PRIVATE LIMITED.
Hariharan Kalpathy, . Designation Secretary at STERLING AND WILSON PRIVATE LIMITED.
Pallon Shapoorji Mistry, . Designation Director at STERLING AND WILSON PRIVATE LIMITED.
Ravi Ananthakrishnan, . Designation Director at STERLING AND WILSON PRIVATE LIMITED.
Parameshwar Venkatraman Hegde, . Designation Director at STERLING AND WILSON PRIVATE LIMITED.
Kalpathy Parameswaran Hariharan, . Designation Company Secretary at STERLING AND WILSON PRIVATE LIMITED.
Parameshwar Venkatraman Hegde, . Designation Manager/Secretary at STERLING AND WILSON PRIVATE LIMITED.
Umesh Narain Khanna, . Designation Director at STERLING AND WILSON PRIVATE LIMITED.
Located at 9th FLOOR, MIGHTY GOVANDI WEST, MUMBAI, Maharashtra. .

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STERLING AND WILSON PRIVATE LIMITED

About Sterling And Wilson Private Limited
Sterling And Wilson Private Limited was registered at Registrar of Companies ROC Mumbai on 13 June, 1974 and is categorised as Company limited by shares and an Non-government company.
Sterling And Wilson Private Limited's Corporate Identification Number (CIN) is U31200MH1974PTC017538 and Registeration Number is 017538.

Sterling And Wilson Private Limited registered address on file is 9th FLOOR, MIGHTY GOVANDI WEST, MUMBAI - 400043, Maharashtra, India.

Sterling And Wilson Private Limited currently have 9 Active Directors / Partners: Zarine Yazdi Daruvala, Khurshed Yazdi Daruvala, Hariharan Kalpathy, Pallon Shapoorji Mistry, Ravi Ananthakrishnan, Parameshwar Venkatraman Hegde, Kalpathy Parameswaran Hariharan, Parameshwar Venkatraman Hegde, Umesh Narain Khanna, and there are no other Active Directors / Partners in the company except these 9 officials.

Sterling And Wilson Private Limited is involved in Activity and currently company is in Active Status.

Company Name STERLING AND WILSON PRIVATE LIMITED
CIN U31200MH1974PTC017538
Registration Date 13 June, 1974
Registeration No. 017538
RoC ROC Mumbai
State Maharashtra
Registered Address 9th FLOOR, MIGHTY GOVANDI WEST, MUMBAI - 400043, Maharashtra, India
Address other than Registered Address 9th FLOOR, MIGHTY GOVANDI WEST MUMBAI 400043 MH
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 35000000000 INR
PaidUp Capital Rs 9146846670 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 89000000 INR 13 July, 2004 29 June, 2005 Closed
Book debts
Movable property (not being pledge)
Rs 1400000000 INR 18 July, 2013 - Closed
Book debts Rs 850000000 INR 24 June, 2009 - Open
Book debts
Movable property (not being pledge)
Rs 270000000 INR 14 January, 2010 - Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 250000000 INR 18 September, 2008 - Open
Rs 13000000 INR 08 July, 1995 18 February, 2004 Closed
Rs 42000000 INR 30 April, 2003 - Closed
Rs 100000000 INR 01 November, 2006 22 December, 2006 Closed
Rs 13500000 INR 12 February, 2000 09 October, 2002 Closed
Rs 850000000 INR 26 March, 2007 24 March, 2008 Open
Immovable property or any interest therein
Book debts
Rs 42000000 INR 25 March, 2003 - Closed
Rs 201000000 INR 29 May, 2005 08 August, 2008 Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 2000000000 INR 15 December, 2011 - Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 700000000 INR 13 January, 2012 - Open
Rs 250000000 INR 23 March, 2000 15 June, 2009 Closed
Book debts Rs 300000000 INR 02 April, 1998 19 December, 2006 Closed
Book debts Rs 650000000 INR 04 April, 2009 - Closed
Rs 86000000 INR 13 July, 2004 - Closed
Book debts
Movable property (not being pledge)
Rs 1750000000 INR 13 May, 2014 - Closed
Immovable property or any interest therein Rs 15000000 INR 18 February, 2004 - Closed
Rs 105000000 INR 03 December, 2003 05 March, 2007 Closed
Book debts
Floating charge
Movable property (not being pledge)
As per DOH and Pledge Agreement
Rs 54870800000 INR 15 September, 2009 30 January, 2020 Open
Immovable property or any interest therein Rs 600000000 INR 18 July, 2019 20 January, 2020 Open

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