Company Information

CIN
Status
Date of Incorporation
19 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
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
100,000
Authorised Capital
100,000

Directors

Laxmikant Shankar Apte
Laxmikant Shankar Apte
Individual Promoter
for almost 4 years
Rajendra Prasad Khare
Rajendra Prasad Khare
Individual Promoter
for almost 4 years
Himanshu Anil Puranik
Himanshu Anil Puranik
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7A-15122022_signed
List of share holders, debenture holders;-09122022
List of Directors;-09122022
Form ADT-1-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
Directors report as per section 134(3)-08122022
Form AOC-4-08122022_signed
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
Copy of written consent given by auditor-06122022
Optional Attachment-(1)-06122022
Form INC-22-16072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072021
Optional Attachment-(1)-14072021
Copy of board resolution authorizing giving of notice-14072021
Copies of the utility bills as mentioned above (not older than two months)-14072021
Form INC-20A-05072021_signed
Optional Attachment-(4)-02072021
Optional Attachment-(5)-02072021

Frequently Asked Questions

What is the date on which the Eagleos private limited incorporated?

Eagleos private limited was incorporated on 19 March 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Eagleos private limited compliant?

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

What is the number of directors associated with Eagleos private limited?

3 of directors are associated with the company.

What is the number of directors associated with Eagleos private limited?

3 of directors are associated with the company.