Company Information

CIN
U29299RJ2011PTC034815
Status
Date of Incorporation
14 April 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Paliwal
Vivek Paliwal
Director
for over 13 years

Past Directors

Harshad Maliwal
Harshad Maliwal
Director
over 13 years ago

Charges

13 Lak
07 May 2012
Bank Of Baroda
13 Lak
07 May 2012
Bank Of Baroda
0
07 May 2012
Bank Of Baroda
0
07 May 2012
Bank Of Baroda
0
07 May 2012
Bank Of Baroda
0
07 May 2012
Bank Of Baroda
0

Documents

Form DIR-11-05012019_signed
Notice of resignation filed with the company-05012019
Proof of dispatch-05012019
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Optional Attachment-(1)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
FormSchV-160515 for the FY ending on-310314-Revised-1.OCT
Form23AC-160515 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF

Frequently Asked Questions

What is the date of Earthcon spares private limited incorporation?

Incorporation date of the company is 14 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 2.

Earthcon spares private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek paliwal
  • Harshad maliwal