Company Information

CIN
U45201DL2005PTC142689
Status
Date of Incorporation
18 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,699,660
Authorised Capital
13,500,000

Directors

Barbie Verma
Barbie Verma
Director/Designated Partner
for over 2 years
Manuk Verma
Manuk Verma
Director/Designated Partner
for over 1 year
Aditi V Soni
Aditi V Soni
Director/Designated Partner
for about 19 years
Gopal Verma
Gopal Verma
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
22 June 2018
Hdfc Bank Limited
2 Crore
17 September 2013
The Ratnakar Bank Limited
50 Lak
29 July 2009
Corporation Bank
32 Crore
22 June 2018
Hdfc Bank Limited
0
17 September 2013
The Ratnakar Bank Limited
0
29 July 2009
Corporation Bank
0
22 June 2018
Hdfc Bank Limited
0
17 September 2013
The Ratnakar Bank Limited
0
29 July 2009
Corporation Bank
0
22 June 2018
Hdfc Bank Limited
0
17 September 2013
The Ratnakar Bank Limited
0
29 July 2009
Corporation Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-01082019_signed
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(5)-30072019
Optional Attachment-(4)-30072019
Interest in other entities;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019

Frequently Asked Questions

What is the date on which the Eicore technologies private limited incorporated?

Eicore technologies private limited was incorporated on 18 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eicore technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eicore technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Eicore technologies private limited?

4 of directors are associated with the company.