Company Information

CIN
U45205TN2011PTC081758
Status
Date of Incorporation
02 August 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
28,675,000
Authorised Capital
50,000,000

Directors

Aashish Surana
Aashish Surana
Director
for over 13 years
Aadarsh Surana
Aadarsh Surana
Director
for almost 4 years
Mohan Vijay Amirtharaj
Mohan Vijay Amirtharaj
Director/Designated Partner
for over 1 year
. Tarun Kumar Dugar
. Tarun Kumar Dugar
Director/Designated Partner
for over 3 years

Past Directors

Surendar Rajarathinam
Surendar Rajarathinam
Additional Director
about 4 years ago
Vellaisamy Ambalam Chidambaram
Vellaisamy Ambalam Chidambaram
Director
about 9 years ago
Surana Kumar Sudhir
Surana Kumar Sudhir
Director
over 13 years ago

Charges

12 Crore
03 October 2016
Axis Bank Limited
15 Lak
10 May 2018
Icici Bank Limited
34 Lak
25 January 2018
Hdfc Bank Limited
85 Lak
19 October 2017
The Karur Vysya Bank Limited
12 Lak
17 October 2015
Indian Overseas Bank
52 Lak
20 September 2017
State Bank Of India
11 Crore
03 May 2017
Icici Bank Limited
30 Lak
17 August 2016
The Karur Vysya Bank Limited
2 Crore
17 August 2016
Others
0
20 September 2017
State Bank Of India
0
10 May 2018
Others
0
03 May 2017
Others
0
19 October 2017
Others
0
25 January 2018
Hdfc Bank Limited
0
17 October 2015
Indian Overseas Bank
0
03 October 2016
Others
0
17 August 2016
Others
0
20 September 2017
State Bank Of India
0
10 May 2018
Others
0
03 May 2017
Others
0
19 October 2017
Others
0
25 January 2018
Hdfc Bank Limited
0
17 October 2015
Indian Overseas Bank
0
03 October 2016
Others
0
17 August 2016
Others
0
20 September 2017
State Bank Of India
0
10 May 2018
Others
0
03 May 2017
Others
0
19 October 2017
Others
0
25 January 2018
Hdfc Bank Limited
0
17 October 2015
Indian Overseas Bank
0
03 October 2016
Others
0

Documents

Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form ADT-1-31102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-28052018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
Form DIR-12-11042018_signed
Evidence of cessation;-11042018

Frequently Asked Questions

What is the date of Eap infrastructures private limited incorporation?

Incorporation date of the company is 02 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Eap infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Surana kumar sudhir
  • Aadarsh surana
  • Aashish surana
  • Vellaisamy ambalam chidambaram
  • Surendar rajarathinam
  • Mohan vijay amirtharaj
  • . tarun kumar dugar