Company Information

CIN
U45400MH2012PTC236585
Status
Date of Incorporation
08 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Udhav Mohandas Rupchandani
Udhav Mohandas Rupchandani
Director
for about 12 years
Ranjit Mohandas Rupchandani
Ranjit Mohandas Rupchandani
Director/Designated Partner
for over 1 year
Anil Girdharilal Khubchandani
Anil Girdharilal Khubchandani
Director
for about 12 years
Manish Udhav Rupchandani
Manish Udhav Rupchandani
Director
for almost 4 years
Kishore Girdharilal Khubchandani
Kishore Girdharilal Khubchandani
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
09 April 2014
State Bank Of India
25 Crore
09 April 2014
State Bank Of India
0
09 April 2014
State Bank Of India
0
09 April 2014
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Interest in other entities;-19092019
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-4-26042018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018

Frequently Asked Questions

What is the date of Eagle deep infra india private limited incorporation?

Incorporation date of the company is 08 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Eagle deep infra india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishore girdharilal khubchandani
  • Udhav mohandas rupchandani
  • Anil girdharilal khubchandani
  • Ranjit mohandas rupchandani
  • Manish udhav rupchandani