STESALIT SYSTEMS LIMITED

STESALIT SYSTEMS LIMITED, founded on Dec. 7, 2010, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 100,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/16/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

STESALIT SYSTEMS LIMITED is identified by its Corporate Identification Number (CIN) U31908WB2010PLC155476 and registration number 155476 . Its registered address is STESALIT TOWERS, 1ST FLOOR PLOT NO. E2-3, BLOCK EP-GP, SALT LAKE, S, , KOLKATA, Parganas North, West Bengal, India, 700091.

As of now, STESALIT SYSTEMS LIMITED status is 'Active'.

Company Details

CIN Number U31908WB2010PLC155476
Company Name STESALIT SYSTEMS LIMITED
ROC Code ROC Kolkata
Registration Number 155476
Incorporation date Dec. 7, 2010
Email Id [email protected]
Registered Address STESALIT TOWERS, 1ST FLOOR PLOT NO. E2-3, BLOCK EP-GP, SALT LAKE, S, , KOLKATA, Parganas North, West Bengal, India, 700091
State West Bengal
Last AGM Date 09/16/2023
Paid Up Capital Rs. 83600000
Authorised Capital Rs. 100000000
Subscribed Capital Rs. 83600000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
53 years, 1 month old Male
DIN:
00972842
PAN:
*****6916D
OtherID:
5-7LPE-1710
Director
Signatory
Appointment:
Aug. 22, 2023
Cur Designation:
Sept. 16, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 2 months old Male
DIN:
02487658
PAN:
*****4604R
OtherID:
5-7UKJ-2116
Director
Signatory
Appointment:
Aug. 22, 2023
Cur Designation:
Sept. 16, 2023
Cessation Date:
Nationality:
Age/Gender:
51 years, 9 months old Male
DIN:
01625562
PAN:
*****1132K
OtherID:
1-3S177QW
FO User
Appointment:
Cur Designation:
April 26, 2022
Cessation Date:
Nationality:
Age/Gender:
84 years, 1 month old Male
DIN:
00032526
PAN:
OtherID:
1-DXX3TB
FO User
Appointment:
Cur Designation:
Dec. 7, 2010
Cessation Date:
Nationality:
Age/Gender:
32 years old Male
DIN:
PAN:
*****1100H
OtherID:
5-8C82-2223
Company Secretary
Signatory
Appointment:
Cur Designation:
April 17, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 9 months old Male
DIN:
00032636
PAN:
*****1872N
OtherID:
5-7DSD-1047
Director
Signatory
Appointment:
Dec. 7, 2010
Cur Designation:
April 1, 2022
Cessation Date:
Nationality:
Age/Gender:
52 years, 9 months old Male
DIN:
00032636
PAN:
*****1872N
OtherID:
1-25EWQI3
FO User
Appointment:
Cur Designation:
March 2, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
84 years, 1 month old
DIN:
PAN:
*****5135B
OtherID:
1-3D7N-57231
SBO
SBO
Appointment:
Cur Designation:
Sept. 20, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 9 months old Male
DIN:
02480775
PAN:
*****4696R
OtherID:
5-7UKV-3166
Director
Signatory
Appointment:
Aug. 22, 2023
Cur Designation:
Sept. 16, 2023
Cessation Date:
Nationality:
Age/Gender:
51 years, 9 months old Male
DIN:
01625562
PAN:
*****1132K
OtherID:
1-3S177QW
FO User
Appointment:
Cur Designation:
April 26, 2022
Cessation Date:
Nationality:
Age/Gender:
84 years, 1 month old Male
DIN:
00032526
PAN:
*****5135B
OtherID:
1-DXX3TB
FO User
Appointment:
Cur Designation:
Sept. 6, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
84 years, 1 month old
DIN:
PAN:
*****5135B
OtherID:
1-3D7N-57231
SBO
SBO
Appointment:
Cur Designation:
Sept. 20, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 9 months old Male
DIN:
00032636
PAN:
*****1872N
OtherID:
5-7DSD-1047
Director
Signatory
Appointment:
Dec. 7, 2010
Cur Designation:
April 1, 2022
Cessation Date:
Nationality:
Age/Gender:
52 years, 9 months old Male
DIN:
00032636
PAN:
*****1872N
OtherID:
1-25EWQI3
FO User
Appointment:
Cur Designation:
March 2, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 1 month old Male
DIN:
00972842
PAN:
*****6916D
OtherID:
5-7LPE-1710
Director
Signatory
Appointment:
Aug. 22, 2023
Cur Designation:
Sept. 16, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 2 months old Male
DIN:
02487658
PAN:
*****4604R
OtherID:
5-7UKJ-2116
Director
Signatory
Appointment:
Aug. 22, 2023
Cur Designation:
Sept. 16, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 9 months old Male
DIN:
02480775
PAN:
*****4696R
OtherID:
5-7UKV-3166
Director
Signatory
Appointment:
Aug. 22, 2023
Cur Designation:
Sept. 16, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA8978170
100943086
ICICI BANK LIMITED
Creation: 06/13/2024
Modification:
Satisfaction:
200000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India
AA4372812
100779801
AU SMALL FINANCE BANK LIMITED
Creation: 08/10/2023
Modification:
Satisfaction:
100000000
19-A DHULESHWAR GARDEN, Jaipur, Jaipur, Rajasthan, 302001, India
AA6331328
10618228
State Bank of India
Creation: 01/20/2016
Modification: 11/25/2021
Satisfaction: 12/06/2023
80500000
SME Park Street Branch, 195, M G Road, Burrabazar, Kolkata, West Bengal, 700007, India

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