Company Information

CIN
U26100PN1965PTC139986
Status
Date of Incorporation
11 January 1965
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,500,000
Authorised Capital
41,000,000

Directors

Riaz Alimohamad Padamsee
Riaz Alimohamad Padamsee
Director/Designated Partner
for over 27 years
Naushad Ismail Padamsee
Naushad Ismail Padamsee
Director/Designated Partner
for over 48 years

Past Directors

Noorjehan Naushad Padamsee
Noorjehan Naushad Padamsee
Additional Director
over 6 years ago
Shamim Mumtaz Padamsee
Shamim Mumtaz Padamsee
Director
over 31 years ago
Daulat Ismail Padamsee
Daulat Ismail Padamsee
Director
over 48 years ago

Charges

5 Crore
23 February 2011
Oriental Bank Of Commerce Limited
5 Crore
27 October 2016
Sbi Global Factors Limited
5 Crore
27 October 2016
Others
0
23 February 2011
Oriental Bank Of Commerce Limited
0
27 October 2016
Others
0
23 February 2011
Oriental Bank Of Commerce Limited
0

Documents

Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-17112019_signed
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
Form DPT-3-31072019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-06032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Form DIR-12-09012019_signed
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

Frequently Asked Questions

What is the date on which the Eagle home appliances private limited incorporated?

Eagle home appliances private limited was incorporated on 11 January 1965 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Eagle home appliances private limited compliant?

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

What is the number of directors associated with Eagle home appliances private limited?

5 of directors are associated with the company.

What is the number of directors associated with Eagle home appliances private limited?

5 of directors are associated with the company.