Company Information

CIN
U31908UP2012PTC051323
Status
Date of Incorporation
04 July 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,594,000
Authorised Capital
15,000,000

Directors

Cezary Lukas Pilarski
Cezary Lukas Pilarski
Director/Designated Partner
for almost 4 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for over 1 year
Sumit Khandelwal .
Sumit Khandelwal .
Director/Designated Partner
for over 12 years

Past Directors

Hans Burkhard Muller
Hans Burkhard Muller
Director
over 12 years ago
Thomas Hauschild
Thomas Hauschild
Director
over 12 years ago

Documents

Form MSME FORM I-19112020_signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Optional Attachment-(1)-18012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DIR-11-08062019_signed
Form DIR-12-08062019_signed
Form MSME FORM I-07062019_signed
Notice of resignation;-03062019

Frequently Asked Questions

What is the date of E.i.s. electronics (india) private limited incorporation?

Incorporation date of the company is 04 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

E.i.s. electronics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit khandelwal .
  • Neeraj gupta
  • Thomas hauschild
  • Hans burkhard muller
  • Cezary lukas pilarski