Company Information

CIN
U51909DL1996PTC080988
Status
Date of Incorporation
07 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,202,600
Authorised Capital
5,000,000

Directors

Pankaj Shekhawat
Pankaj Shekhawat
Director/Designated Partner
for about 3 years
Lalitabhanvar Singh
Lalitabhanvar Singh
Director/Designated Partner
for about 3 years
Prasann Mal Lodha
Prasann Mal Lodha
Director/Designated Partner
for over 28 years

Past Directors

Rajendra Kumar Joshi
Rajendra Kumar Joshi
Director
over 3 years ago
Neelmani Jain
Neelmani Jain
Director
about 9 years ago
Binod Kumar Jain
Binod Kumar Jain
Director
over 19 years ago

Charges

35 Crore
18 June 2015
Bank Of Maharashtra
5 Crore
15 September 2011
Andhra Bank
30 Crore
17 March 2007
Andhra Bank
8 Crore
15 September 2011
Andhra Bank
0
18 June 2015
Bank Of Maharashtra
0
17 March 2007
Andhra Bank
0
15 September 2011
Andhra Bank
0
18 June 2015
Bank Of Maharashtra
0
17 March 2007
Andhra Bank
0

Documents

Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Form ADT-1-23032019_signed
Optional Attachment-(1)-23032019
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Form ADT-3-09032019_signed
Resignation letter-07032019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed

Frequently Asked Questions

What is the date of Earth international private limited incorporation?

Incorporation date of the company is 07 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 international private limited has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar jain
  • Neelmani jain
  • Prasann mal lodha
  • Rajendra kumar joshi
  • Lalitabhanvar singh
  • Pankaj shekhawat