Company Information

CIN
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
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

Vivek Harivyasi
Vivek Harivyasi
Director
for over 11 years
Naine Mahajan
Naine Mahajan
Director
for almost 9 years
Tarun Mahajan
Tarun Mahajan
Director
for over 1 year

Past Directors

Neha Neha Gemawat Gemawat
Neha Neha Gemawat Gemawat
Director
about 11 years ago

Charges

0
29 July 2013
Adarsh Credit Co-operative Society Limited
10 Crore
29 July 2013
Adarsh Credit Co-operative Society Limited
0
29 July 2013
Adarsh Credit Co-operative Society Limited
0
29 July 2013
Adarsh Credit Co-operative Society Limited
0
29 July 2013
Adarsh Credit Co-operative Society Limited
0

Documents

Form DPT-3-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-26082020-signed
Form DPT-3-09032020-signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-29062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Earth buildcreation private limited incorporated?

The Earth buildcreation private limited was incorporated with ROC on 28 May 2013 as .

Where has the Earth buildcreation private limited been incorporated?

The company was incorporated in Jaipur with registration number 042700.

What is the E-filing status of the company?

The status of Earth buildcreation private limited is Active.

Number of Key Management personnel of the Earth buildcreation private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Earth buildcreation private limited?

The appointed directors in the company are:

  • Vivek harivyasi
  • Neha neha gemawat gemawat
  • Tarun mahajan
  • Naine mahajan