Company Information

CIN
U74899DL1981PLC011396
Status
Date of Incorporation
27 February 1981
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 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Srida Sachdeva
Srida Sachdeva
Director/Designated Partner
for about 1 year
Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
for over 5 years
Satvik Sachdeva
Satvik Sachdeva
Director/Designated Partner
for almost 4 years
Sangeeta Sachdeva
Sangeeta Sachdeva
Director/Designated Partner
for over 1 year
Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director/Designated Partner
for about 14 years

Past Directors

Charges

1 Lak
12 August 1987
Indian Bank
1 Lak
29 March 2006
The Karur Vysya Bank Ltd.
2 Crore
24 November 2000
The Karur Vysya Bank Ltd.
2 Crore
08 December 2000
The Karur Vysya Bank Ltd.
60 Lak
10 March 2007
The Karur Vysya Bank Ltd.
2 Crore
03 July 2007
The Karur Vysya Bank Ltd.
15 Lak
30 May 2001
The Karur Vysya Bank Ltd.
16 Lak
21 July 2003
The Karur Vysya Bank Ltd.
45 Lak
10 November 2006
Syndicate Bank
50 Lak
09 February 1989
Punjab National Bank
49 Lak
12 August 1987
Indian Bank
0
30 May 2001
The Karur Vysya Bank Ltd.
0
21 July 2003
The Karur Vysya Bank Ltd.
0
03 July 2007
The Karur Vysya Bank Ltd.
0
08 December 2000
The Karur Vysya Bank Ltd.
0
09 February 1989
Punjab National Bank
0
24 November 2000
The Karur Vysya Bank Ltd.
0
10 March 2007
The Karur Vysya Bank Ltd.
0
10 November 2006
Syndicate Bank
0
29 March 2006
The Karur Vysya Bank Ltd.
0
12 August 1987
Indian Bank
0
30 May 2001
The Karur Vysya Bank Ltd.
0
21 July 2003
The Karur Vysya Bank Ltd.
0
03 July 2007
The Karur Vysya Bank Ltd.
0
08 December 2000
The Karur Vysya Bank Ltd.
0
09 February 1989
Punjab National Bank
0
24 November 2000
The Karur Vysya Bank Ltd.
0
10 March 2007
The Karur Vysya Bank Ltd.
0
10 November 2006
Syndicate Bank
0
29 March 2006
The Karur Vysya Bank Ltd.
0
12 August 1987
Indian Bank
0
30 May 2001
The Karur Vysya Bank Ltd.
0
21 July 2003
The Karur Vysya Bank Ltd.
0
03 July 2007
The Karur Vysya Bank Ltd.
0
08 December 2000
The Karur Vysya Bank Ltd.
0
09 February 1989
Punjab National Bank
0
24 November 2000
The Karur Vysya Bank Ltd.
0
10 March 2007
The Karur Vysya Bank Ltd.
0
10 November 2006
Syndicate Bank
0
29 March 2006
The Karur Vysya Bank Ltd.
0

Documents

Notice of resignation;-02072020
Evidence of cessation;-02072020
Optional Attachment-(3)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(2)-02072020
Declaration by first director-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form DPT-3-10072019
Form DPT-3-29062019

Frequently Asked Questions

What is the incorporation date of the Earthcon promoters limited?

Incorporation date of the company is 27 February 1981 .

What is the state of the Earthcon promoters limited incorporation?

The state in which company is incorporated is Delhi.

What is the Earthcon promoters limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Earthcon promoters limited?

Earthcon promoters limited has appointed 5 of directors.

Who are the appointed Directors in Earthcon promoters limited?

The appointed directors in the company are:

  • Dharmendra kumar arora
  • Pavan sachdeva
  • Sangeeta sachdeva
  • Srida sachdeva
  • Satvik sachdeva