Company Information

CIN
U74900DL2011PTC223825
Status
Date of Incorporation
17 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Janak Nandini Gupta
Janak Nandini Gupta
Director
for about 13 years
Vishakha Gupta
Vishakha Gupta
Director/Designated Partner
for over 1 year
Sajil Khandelwal
Sajil Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Lokesh Kumar Singh
Lokesh Kumar Singh
Additional Director
over 9 years ago
Anjani Kumar Rai
Anjani Kumar Rai
Director
almost 11 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form DPT-3-09092020-signed
Form DIR-12-07092020_signed
Optional Attachment-(4)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(5)-05092020
Optional Attachment-(3)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(2)-05092020

Frequently Asked Questions

What is the date of Earth matters global private limited incorporation?

Incorporation date of the company is 17 August 2011 .

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 5.

Earth matters global private limited has appointed how many directors?

The appointed directors in the company are:

  • Janak nandini gupta
  • Lokesh kumar singh
  • Sajil khandelwal
  • Anjani kumar rai
  • Vishakha gupta