Company Information

CIN
U21019PN2021PTC199150
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
for over 1 year
Ruta Ravi Gupta
Ruta Ravi Gupta
Director/Designated Partner
for over 1 year
Ruta Ravi Gupta
Ruta Ravi Gupta

for over 3 years
Shivani Varun Bansal
Shivani Varun Bansal
Director/Designated Partner
for over 1 year
Shruti Gupta
Shruti Gupta

for over 3 years
Ranu Rakesh Singhania
Ranu Rakesh Singhania
Director/Designated Partner
for 11 months

Past Directors

Charges

13 Crore
30 June 2021
Hdfc Bank Limited
11 Crore
05 December 2022
Hdfc Bank Limited
2 Crore
05 December 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Form ADT-1-14122022_signed
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Form DPT-3-28062022_signed
Form CHG-1-23072021_signed
Instrument(s) of creation or modification of charge;-23072021
Optional Attachment-(1)-23072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210723
Form PAS-3-26062021_signed
Copy of Board or Shareholders? resolution-26062021
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.-26062021
Form SH-7-24062021-signed
Copies of the utility bills as mentioned above (not older than two months)-15062021

Frequently Asked Questions

What is the date of Earth eco solutions private limited incorporation?

Incorporation date of the company is 04 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 6.

Earth eco solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranu rakesh singhania
  • Shruti gupta
  • Shivani varun bansal
  • Ruta ravi gupta
  • Ruta ravi gupta
  • Shruti gupta