Company Information

CIN
Status
Date of Incorporation
28 February 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
25,928,490
Authorised Capital
60,000,000

Directors

Ratan Lall Baid
Ratan Lall Baid
Director/Designated Partner
for over 1 year
Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
for over 16 years
Sripal Kumar
Sripal Kumar
Director/Designated Partner
for over 11 years
Bachhraj Choraria
Bachhraj Choraria
Director/Designated Partner
for almost 2 years
Sardul Singh Jain
Sardul Singh Jain
Director/Designated Partner
for over 1 year

Past Directors

Bachh Bothra Raj
Bachh Bothra Raj
Director
over 10 years ago
Shobha Lohia
Shobha Lohia
Director
over 10 years ago
Parichand Ghoshal
Parichand Ghoshal
Director
over 17 years ago
Mahesh Barasia
Mahesh Barasia
Company Secretary
over 21 years ago
Srenik Singhvi
Srenik Singhvi
Director
over 24 years ago

Charges

124 Crore
30 September 2019
Kotak Mahindra Bank Limited
1 Crore
03 September 2019
Kotak Mahindra Bank Limited
1 Crore
01 October 2018
Kotak Mahindra Bank Limited
1 Crore
24 August 2018
Axis Bank Limited
55 Lak
18 June 2018
Axis Bank Limited
3 Crore
30 November 2017
Kotak Mahindra Bank Limited
27 Crore
18 October 2017
Icici Bank Limited
23 Crore
09 August 2017
Kotak Mahindra Bank Limited
2 Crore
06 April 2017
Sundaram Finance Limited
1 Crore
04 April 2017
Axis Bank Limited
1 Crore
25 October 2016
Kotak Mahindra Bank Limited
2 Crore
06 October 2016
Sundaram Finance Limited
1 Crore
06 October 2016
Sundaram Finance Limited
1 Crore
25 September 2016
Kotak Mahindra Bank Limited
1 Crore
01 May 2015
Kotak Mahindra Bank Limited
1 Crore
21 March 2015
Axis Bank Limited
2 Crore
03 March 2015
Kotak Mahindra Bank Limited
2 Crore
19 September 2014
Axis Bank Limited
21 Lak
22 August 2014
Kotak Mahindra Bank Limited
4 Crore
30 July 2014
Axis Bank Limited
1 Crore
03 December 2012
L & T Finance Limited
90 Lak
12 October 2012
Kotak Mahindra Bank Limited
1 Crore
01 October 2012
Kotak Mahindra Bank Limited
2 Crore
05 September 2012
Kotak Mahindra Bank Limited
50 Lak
11 August 2011
Kotak Mahindra Bank Limited
75 Lak
24 June 2010
Kotak Mahindra Bank Limited
1 Crore
15 June 2007
Sundaram Finance Ltd
16 Lak
15 June 2007
Sundaram Finance Ltd
16 Lak
15 June 2007
Sundaram Finance Ltd
16 Lak
15 June 2007
Sundaram Finance Ltd
16 Lak
15 June 2007
Sundaram Finance Ltd
16 Lak
15 June 2007
Sundaram Finance Ltd
16 Lak
13 June 2007
Sundaram Finance Ltd
16 Lak
13 June 2007
Sundaram Finance Ltd
16 Lak
27 November 2006
Kotak Mahindra Bank Ltd
60 Lak
17 January 2005
L&t Finance Ltd.
27 Lak
26 October 2002
Citibank
5 Crore
17 August 2002
Ge Capital Transportation Financial Services Ltd
7 Lak
31 July 2002
G E Capitaltransportation Financial Services Ltd
40 Lak
27 June 2001
Union Bank Of India
5 Crore
17 November 1999
Icici Bank Ltd.
10 Crore
16 March 1992
Allahabad Bank
5 Lak
06 December 1991
Allahabad Bank
1 Lak
16 September 1991
Citibank
1 Lak
13 May 1991
Allahabad Bank
2 Crore
03 January 1991
Allahabad Bank
1 Crore
02 January 1991
Allahabad Bank
1 Crore
29 February 1988
Vijaya Bank
44 Lak
17 June 1987
Canara Bank
14 Lak
30 July 1986
Allahabad Bank
1 Crore
30 July 1986
Allahabad Bank
94 Lak
09 April 1986
Canara Bank
9 Lak
01 September 2004
Allahabad Bank
20 Crore
01 October 2009
Allahabad Bank
35 Crore
19 March 2009
Punjab And Sind Bank
15 Crore
19 March 2009
Punjab & Sind Bank
16 Crore
19 March 2009
Punjab & Sind Bank
16 Crore
08 August 2013
Punjab & Sind Bank
1 Crore
19 March 2009
Punjab And Sind Bank
15 Crore
19 March 2009
Punjab And Sind Bank
15 Crore
19 March 2009
Punjab & Sind Bank
17 Crore
19 March 2009
Punjab & Sind Bank
17 Crore
29 October 2013
Sundaram Finance Limited
45 Lak
10 March 2004
Axis Bank Ltd
9 Crore
22 December 2000
Industrial Development Bank Of India
5 Crore
03 April 2021
Kotak Mahindra Bank Limited
1 Crore
28 June 2023
Hdfc Bank Limited
0
27 July 2023
Others
0
07 December 2022
Others
0
24 August 2018
Others
0
18 June 2018
Others
0
18 October 2017
Others
0
21 February 2022
Others
0
19 September 2014
Axis Bank Limited
0
21 March 2015
Axis Bank Limited
0
04 April 2017
Others
0
30 July 2014
Axis Bank Limited
0
19 January 2022
Others
0
06 April 2017
Others
0
30 November 2017
Others
0
01 October 2018
Others
0
30 September 2019
Others
0
03 April 2021
Others
0
30 July 1986
Allahabad Bank
0
25 October 2016
Others
0
06 October 2016
Others
0
03 September 2019
Others
0
17 January 2005
L&t Finance Ltd.
0
31 July 2002
G E Capitaltransportation Financial Services Ltd
0
16 March 1992
Allahabad Bank
0
06 December 1991
Allahabad Bank
0
16 September 1991
Citibank
0
13 May 1991
Allahabad Bank
0
17 June 1987
Canara Bank
0
09 April 1986
Canara Bank
0
22 December 2000
Industrial Development Bank Of India
0
10 March 2004
Axis Bank Ltd
0
03 December 2012
L & T Finance Limited
0
11 August 2011
Kotak Mahindra Bank Limited
0
24 June 2010
Kotak Mahindra Bank Limited
0
01 October 2009
Allahabad Bank
0
19 March 2009
Punjab & Sind Bank
0
19 March 2009
Punjab & Sind Bank
0
15 June 2007
Sundaram Finance Ltd
0
30 July 1986
Allahabad Bank
0
13 June 2007
Sundaram Finance Ltd
0
15 June 2007
Sundaram Finance Ltd
0
15 June 2007
Sundaram Finance Ltd
0
15 June 2007
Sundaram Finance Ltd
0
06 October 2016
Others
0
15 June 2007
Sundaram Finance Ltd
0
25 September 2016
Others
0
09 August 2017
Others
0
27 November 2006
Kotak Mahindra Bank Ltd
0
15 June 2007
Sundaram Finance Ltd
0
13 June 2007
Sundaram Finance Ltd
0
19 March 2009
Punjab & Sind Bank
0
19 March 2009
Punjab & Sind Bank
0
19 March 2009
Punjab And Sind Bank
0
19 March 2009
Punjab And Sind Bank
0
19 March 2009
Punjab And Sind Bank
0
05 September 2012
Kotak Mahindra Bank Limited
0
12 October 2012
Kotak Mahindra Bank Limited
0
01 October 2012
Kotak Mahindra Bank Limited
0
08 August 2013
Punjab & Sind Bank
0
29 October 2013
Sundaram Finance Limited
0
22 August 2014
Kotak Mahindra Bank Limited
0
03 March 2015
Kotak Mahindra Bank Limited
0
01 May 2015
Kotak Mahindra Bank Limited
0
27 June 2001
Union Bank Of India
0
29 February 1988
Vijaya Bank
0
17 November 1999
Icici Bank Ltd.
0
26 October 2002
Citibank
0
01 September 2004
Allahabad Bank
0
02 January 1991
Allahabad Bank
0
03 January 1991
Allahabad Bank
0
17 August 2002
Ge Capital Transportation Financial Services Ltd
0
28 June 2023
Hdfc Bank Limited
0
27 July 2023
Others
0
07 December 2022
Others
0
24 August 2018
Others
0
18 June 2018
Others
0
18 October 2017
Others
0
21 February 2022
Others
0
19 September 2014
Axis Bank Limited
0
21 March 2015
Axis Bank Limited
0
04 April 2017
Others
0
30 July 2014
Axis Bank Limited
0
19 January 2022
Others
0
06 April 2017
Others
0
30 November 2017
Others
0
01 October 2018
Others
0
30 September 2019
Others
0
03 April 2021
Others
0
30 July 1986
Allahabad Bank
0
25 October 2016
Others
0
06 October 2016
Others
0
03 September 2019
Others
0
17 January 2005
L&t Finance Ltd.
0
31 July 2002
G E Capitaltransportation Financial Services Ltd
0
16 March 1992
Allahabad Bank
0
06 December 1991
Allahabad Bank
0
16 September 1991
Citibank
0
13 May 1991
Allahabad Bank
0
17 June 1987
Canara Bank
0
09 April 1986
Canara Bank
0
22 December 2000
Industrial Development Bank Of India
0
10 March 2004
Axis Bank Ltd
0
03 December 2012
L & T Finance Limited
0
11 August 2011
Kotak Mahindra Bank Limited
0
24 June 2010
Kotak Mahindra Bank Limited
0
01 October 2009
Allahabad Bank
0
19 March 2009
Punjab & Sind Bank
0
19 March 2009
Punjab & Sind Bank
0
15 June 2007
Sundaram Finance Ltd
0
30 July 1986
Allahabad Bank
0
13 June 2007
Sundaram Finance Ltd
0
15 June 2007
Sundaram Finance Ltd
0
15 June 2007
Sundaram Finance Ltd
0
15 June 2007
Sundaram Finance Ltd
0
06 October 2016
Others
0
15 June 2007
Sundaram Finance Ltd
0
25 September 2016
Others
0
09 August 2017
Others
0
27 November 2006
Kotak Mahindra Bank Ltd
0
15 June 2007
Sundaram Finance Ltd
0
13 June 2007
Sundaram Finance Ltd
0
19 March 2009
Punjab & Sind Bank
0
19 March 2009
Punjab & Sind Bank
0
19 March 2009
Punjab And Sind Bank
0
19 March 2009
Punjab And Sind Bank
0
19 March 2009
Punjab And Sind Bank
0
05 September 2012
Kotak Mahindra Bank Limited
0
12 October 2012
Kotak Mahindra Bank Limited
0
01 October 2012
Kotak Mahindra Bank Limited
0
08 August 2013
Punjab & Sind Bank
0
29 October 2013
Sundaram Finance Limited
0
22 August 2014
Kotak Mahindra Bank Limited
0
03 March 2015
Kotak Mahindra Bank Limited
0
01 May 2015
Kotak Mahindra Bank Limited
0
27 June 2001
Union Bank Of India
0
29 February 1988
Vijaya Bank
0
17 November 1999
Icici Bank Ltd.
0
26 October 2002
Citibank
0
01 September 2004
Allahabad Bank
0
02 January 1991
Allahabad Bank
0
03 January 1991
Allahabad Bank
0
17 August 2002
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-09122020_signed
Form MGT-15-07122020_signed
Form DPT-3-04062020-signed
List of share holders, debenture holders;-15022020
Copy of MGT-8-15022020
Optional Attachment-(1)-15022020
Form MGT-7-15022020_signed
Form MGT-14-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form MGT-15-10102019_signed
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form DPT-3-01072019
Form AOC-4(XBRL)-18012019_signed

Frequently Asked Questions

What is the date of Eita india limited incorporation?

Incorporation date of the company is 28 February 1983 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 10.

Eita india limited has appointed how many directors?

The appointed directors in the company are:

  • Shobha lohia
  • Arvind kumar lohia
  • Ratan lall baid
  • Bachhraj choraria
  • Srenik singhvi
  • Sardul singh jain
  • Sripal kumar
  • Bachh bothra raj
  • Parichand ghoshal
  • Mahesh barasia