Company Information

CIN
Status
Date of Incorporation
20 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,108,000
Authorised Capital
10,500,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 17 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for over 15 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for over 15 years
Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Director/Designated Partner
for about 7 years

Past Directors

Narendra Parshuram Mekal
Narendra Parshuram Mekal
Director
about 9 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Additional Director
about 14 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Additional Director
almost 15 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 17 years ago
Geraldine Ruth Saldanha
Geraldine Ruth Saldanha
Director
about 30 years ago

Documents

Form INC-28-31122019-signed
Optional Attachment-(1)-24122019
Copy of court order or NCLT or CLB or order by any other competent authority.-24122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Form PAS-3-10112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Optional Attachment-(1)-06112019
Copy of Board or Shareholders? resolution-06112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06112019
Form PAS-3-01112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01112019
Copy of Board or Shareholders? resolution-01112019
Form MGT-14-17102019-signed
Form SH-7-14102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of the resolution for alteration of capital;-04102019
Altered memorandum of assciation;-04102019
Form ADT-1-22042019_signed
Form GNL-2-19082019-signed

Frequently Asked Questions

What is the date of Earnet homes private limited incorporation?

Incorporation date of the company is 20 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Earnet homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Vijay bhagwandas raheja
  • Vijay shankar tambe
  • Geraldine ruth saldanha
  • Krishna gangaram ambekar
  • Narendra parshuram mekal
  • Avani vijay raheja
  • Arif mohammed naseer shaikh