Company Information

CIN
Status
Date of Incorporation
17 July 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Shoaib
Mohammed Shoaib
Director
for over 10 years
Atif Iqbal Chowdhary
Atif Iqbal Chowdhary
Director
for about 9 years
Shadab Khan
Shadab Khan
Director/Designated Partner
for over 1 year
Naved Ahmed
Naved Ahmed
Director/Designated Partner
for over 1 year

Past Directors

Manish Gupta
Manish Gupta
Managing Director
almost 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Notice of resignation;-21102018
Form DIR-12-21102018_signed
Evidence of cessation;-21102018
-21102018

Frequently Asked Questions

When was the Earthcon realty private limited incorporated?

The Earthcon realty private limited was incorporated with ROC on 17 July 2014 as .

Where has the Earthcon realty private limited been incorporated?

The company was incorporated in Delhi with registration number 268974.

What is the E-filing status of the company?

The status of Earthcon realty private limited is Active.

Number of Key Management personnel of the Earthcon realty private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Earthcon realty private limited?

The appointed directors in the company are:

  • Shadab khan
  • Naved ahmed
  • Mohammed shoaib
  • Atif iqbal chowdhary
  • Manish gupta