Company Information

CIN
U10300UP2012PTC051852
Status
Date of Incorporation
07 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,225,000
Authorised Capital
20,000,000

Directors

Siddharth Tekriwal
Siddharth Tekriwal
Director/Designated Partner
for over 1 year
Manish Kumar Marodia
Manish Kumar Marodia
Director/Designated Partner
for over 1 year
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
for over 1 year
Janardan Mishra
Janardan Mishra
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Kumar Dhurka
Sudhir Kumar Dhurka
Director
about 3 years ago
Kunj Bihari Tekriwal
Kunj Bihari Tekriwal
Director
about 12 years ago
Piyush Marodia
Piyush Marodia
Director
about 12 years ago

Charges

20 Crore
07 November 2017
Axis Bank Limited
6 Crore
10 June 2021
Union Bank Of India
10 Crore
09 March 2023
Axis Bank Limited
1 Crore
28 January 2023
Axis Bank Limited
50 Lak
25 November 2022
Axis Bank Limited
25 Lak
15 January 2022
Axis Bank Limited
1 Crore
12 July 2023
Axis Bank Limited
0
09 March 2023
Axis Bank Limited
0
28 January 2023
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
29 June 2022
Axis Bank Limited
0
07 November 2017
Axis Bank Limited
0
15 January 2022
Axis Bank Limited
0
10 June 2021
Others
0
12 July 2023
Axis Bank Limited
0
09 March 2023
Axis Bank Limited
0
28 January 2023
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
29 June 2022
Axis Bank Limited
0
07 November 2017
Axis Bank Limited
0
15 January 2022
Axis Bank Limited
0
10 June 2021
Others
0
12 July 2023
Axis Bank Limited
0
09 March 2023
Axis Bank Limited
0
28 January 2023
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
29 June 2022
Axis Bank Limited
0
07 November 2017
Axis Bank Limited
0
15 January 2022
Axis Bank Limited
0
10 June 2021
Others
0

Documents

Form DPT-3-31122020
Form SH-7-14122020-signed
Altered memorandum of assciation;-12122020
Copy of the resolution for alteration of capital;-12122020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form SH-7-30072020-signed
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
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.-30072020
Copy of the special resolution authorizing the issue of bonus shares;-30072020
Optional Attachment-(2)-29072020
Altered memorandum of assciation;-29072020
Copy of the resolution for alteration of capital;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Frequently Asked Questions

When was the Earth elements development company private limited incorporated?

The Earth elements development company private limited was incorporated with ROC on 07 August 2012 as .

Where has the Earth elements development company private limited been incorporated?

The company was incorporated in Kanpur with registration number 051852.

What is the E-filing status of the company?

The status of Earth elements development company private limited is Active.

Number of Key Management personnel of the Earth elements development company private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Earth elements development company private limited?

The appointed directors in the company are:

  • Piyush marodia
  • Manish kumar marodia
  • Siddharth tekriwal
  • Ankur agarwal
  • Sudhir kumar dhurka
  • Kunj bihari tekriwal
  • Janardan mishra