Company Information

CIN
Status
Date of Incorporation
19 July 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
100,000
Authorised Capital
500,000

Directors

Anju Kathal
Anju Kathal
Director
for about 20 years
Komal Parchani
Komal Parchani
Director
for about 20 years
Ratan Kumar Khard
Ratan Kumar Khard
Director
for over 22 years
Shreyashpal Singhai
Shreyashpal Singhai
Director
for about 20 years
Pramod Kishore Tiwari
Pramod Kishore Tiwari
Director/Designated Partner
for about 5 years
Ram Narayan Paharia
Ram Narayan Paharia
Director
for over 22 years
Neetu Gupta
Neetu Gupta
Director
for about 20 years
Nitin Murlidhar Agrawal
Nitin Murlidhar Agrawal
Director/Designated Partner
for almost 2 years
Subhash Chandra Masuraha
Subhash Chandra Masuraha
Director
for over 22 years
Shikha Barsainya
Shikha Barsainya
Director
for about 20 years
Rachna Indurkhya
Rachna Indurkhya
Director
for about 20 years

Past Directors

Kamlesh Masuraha
Kamlesh Masuraha
Director
about 20 years ago
Kiran Kopariha
Kiran Kopariha
Director
over 22 years ago
Vinay Kopariya
Vinay Kopariya
Director
over 22 years ago

Charges

1 Crore
01 March 2005
Union Bank Of India
1 Crore
01 March 2005
Union Bank Of India
0
01 March 2005
Union Bank Of India
0
01 March 2005
Union Bank Of India
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-20082019-signed
Optional Attachment-(1)-25072019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form DIR-12-14022019_signed
Notice of resignation filed with the company-14022019
Acknowledgement received from company-14022019
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
Proof of dispatch-14022019
Optional Attachment-(2)-14022019

Frequently Asked Questions

What is the date on which the Eagle infrastructure (india) private limited incorporated?

Eagle infrastructure (india) private limited was incorporated on 19 July 2002 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Eagle infrastructure (india) 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 infrastructure (india) private limited?

14 of directors are associated with the company.

What is the number of directors associated with Eagle infrastructure (india) private limited?

14 of directors are associated with the company.