Company Information

CIN
U31909DL1984PTC017974
Status
Date of Incorporation
23 April 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
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

Veena Dhawan
Veena Dhawan
Director/Designated Partner
for over 40 years
Vijay Kumar Dhawan
Vijay Kumar Dhawan
Director/Designated Partner
for over 40 years

Past Directors

Nikhil Dhawan
Nikhil Dhawan
Director
over 15 years ago
Raj Kumar Dhawan
Raj Kumar Dhawan
Director
about 40 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-11-25112017_signed
Notice of resignation;-24112017
Acknowledgement received from company-24112017

Frequently Asked Questions

What is the date of Eagle man electric company private limited incorporation?

Incorporation date of the company is 23 April 1984 .

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 4.

Eagle man electric company private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar dhawan
  • Veena dhawan
  • Nikhil dhawan
  • Raj kumar dhawan