Company Information

CIN
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swaranjali Sachin Kawade
Swaranjali Sachin Kawade
Director/Designated Partner
for about 7 years
Sachin Govardhan Kawade
Sachin Govardhan Kawade
Director
for almost 11 years

Past Directors

Bandu Navnath Todkar
Bandu Navnath Todkar
Director
almost 11 years ago
Ajinkya Pramod Patil
Ajinkya Pramod Patil
Director
almost 11 years ago
Shardul Shyamprasad Inamdar
Shardul Shyamprasad Inamdar
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-09012018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
Letter of appointment;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-11-09022017_signed
Form DIR-12-09022017_signed
Form DIR-12-06022017_signed
Proof of dispatch-06022017
Acknowledgement received from company-06022017
Evidence of cessation;-06022017

Frequently Asked Questions

When was the Earthen realtors private limited incorporated?

The Earthen realtors private limited was incorporated with ROC on 12 March 2014 as .

Where has the Earthen realtors private limited been incorporated?

The company was incorporated in Pune with registration number 150952.

What is the E-filing status of the company?

The status of Earthen realtors private limited is Active.

Number of Key Management personnel of the Earthen realtors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Earthen realtors private limited?

The appointed directors in the company are:

  • Shardul shyamprasad inamdar
  • Ajinkya pramod patil
  • Sachin govardhan kawade
  • Bandu navnath todkar
  • Swaranjali sachin kawade