Company Information

CIN
U74899DL2001PTC109879
Status
Date of Incorporation
05 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Anil Kumar Batra
Anil Kumar Batra
Director
for over 18 years
Sunil Kumar Batra
Sunil Kumar Batra
Director/Designated Partner
for over 1 year
Sonu Batra
Sonu Batra
Director/Designated Partner
for over 23 years
Archna Batra
Archna Batra
Director/Designated Partner
for over 23 years
Neelam Batra
Neelam Batra
Director/Designated Partner
for over 23 years

Past Directors

Documents

Form AOC-4-25092020
Form DPT-3-12022021-signed
Form ADT-1-27092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Form DPT-3-03082020-signed
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Directors report as per section 134(3)-29082019
Form DPT-3-27062019
Optional Attachment-(1)-30062018

Frequently Asked Questions

What is the date of Earl infotech private limited incorporation?

Incorporation date of the company is 05 March 2001 .

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 5.

Earl infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar batra
  • Sunil kumar batra
  • Neelam batra
  • Archna batra
  • Sonu batra