Company Information

CIN
U74999MH2014PTC255258
Status
Date of Incorporation
08 April 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Shivam Mukesh Modi
Shivam Mukesh Modi
Director/Designated Partner
for almost 4 years
Mukesh Harkishandas Modi
Mukesh Harkishandas Modi
Director
for over 1 year
Manisha Mukesh Modi
Manisha Mukesh Modi
Director
for over 10 years

Past Directors

Nidhi Jill Parekh
Nidhi Jill Parekh
Director
about 9 years ago

Charges

1 Crore
28 November 2017
Kotak Mahindra Bank Limited
1 Crore
28 November 2017
Others
0
28 November 2017
Others
0
28 November 2017
Others
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-15062020-signed
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Evidence of cessation;-13022020
Form DIR-11-13022020_signed
Form DIR-12-13022020_signed
Notice of resignation filed with the company-13022020
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Proof of dispatch-13022020
Acknowledgement received from company-13022020
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019

Frequently Asked Questions

When was the Eagle hardware private limited incorporated?

The Eagle hardware private limited was incorporated with ROC on 08 April 2014 as .

Where has the Eagle hardware private limited been incorporated?

The company was incorporated in Mumbai with registration number 255258.

What is the E-filing status of the company?

The status of Eagle hardware private limited is Active.

Number of Key Management personnel of the Eagle hardware private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Eagle hardware private limited?

The appointed directors in the company are:

  • Manisha mukesh modi
  • Mukesh harkishandas modi
  • Nidhi jill parekh
  • Shivam mukesh modi