Company Information

CIN
U45400MH2012PTC235152
Status
Date of Incorporation
30 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Past Directors

Ayush Agarwalla
Ayush Agarwalla
Director
almost 7 years ago
Sanjeev Kumar Thakur
Sanjeev Kumar Thakur
Additional Director
over 8 years ago
Ritesh Pandey
Ritesh Pandey
Additional Director
over 8 years ago
Lakshman Prasad Singh
Lakshman Prasad Singh
Additional Director
over 8 years ago
Sunil Kumar Choudhary
Sunil Kumar Choudhary
Additional Director
over 8 years ago
Abodh Kumar Thakur
Abodh Kumar Thakur
Additional Director
over 8 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
over 8 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Additional Director
over 8 years ago
Vibhuti Ajay Jain
Vibhuti Ajay Jain
Director
about 12 years ago
Mahesh Chhattandas Kukreja
Mahesh Chhattandas Kukreja
Director
about 12 years ago

Charges

06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-08102020-signed
Form AOC-4-07122019_signed
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form MSME FORM I-09102019_signed
Form DPT-3-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-10082019
Optional Attachment-(3)-10082019
Form DIR-12-10082019_signed
Interest in other entities;-10082019

Frequently Asked Questions

What is the date of Earth coal private limited incorporation?

Incorporation date of the company is 30 August 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Earth coal private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh chhattandas kukreja
  • Sanjeev kumar thakur
  • Ayush agarwalla
  • Vibhuti ajay jain
  • Arvind kumar singh
  • Santosh kumar singh
  • Abodh kumar thakur
  • Sunil kumar choudhary
  • Lakshman prasad singh
  • Ritesh pandey