Company Information

CIN
U52100HR2011PTC043622
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Nisha Kukreja
Nisha Kukreja
Director/Designated Partner
for over 13 years
Chander Shekhar Kukreja
Chander Shekhar Kukreja
Director/Designated Partner
for over 13 years

Past Directors

Charges

2 Crore
17 August 2015
Syndicate Bank
2 Crore
17 August 2015
Syndicate Bank
0
17 August 2015
Syndicate Bank
0
17 August 2015
Syndicate Bank
0

Documents

Form ADT-3-29082018-signed
Resignation letter-10082018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Certificate of Registration of Mortgage-210915.PDF
Certificate of Registration of Mortgage-210915.PDF
Certificate of Registration of Mortgage-210915.PDF
Instrument of creation or modification of charge-210915.PDF
Form CHG-1-210915-170815-ChargeId-10593374.PDF
Form PAS-3-040815.OCT
Resltn passed by the BOD-040815.PDF
List of allottees-040815.PDF
Grounds of application-210715.PDF
Form GNL-4-210715 in respect of Form SH-7-170715.PDF

Frequently Asked Questions

What is the date of E2s infranet private limited incorporation?

Incorporation date of the company is 10 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

E2s infranet private limited has appointed how many directors?

The appointed directors in the company are:

  • Chander shekhar kukreja
  • Nisha kukreja