Company Information

CIN
Status
Date of Incorporation
09 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Avtar Singh
Avtar Singh
Director
for over 16 years
Ripu Daman
Ripu Daman
Director
for over 21 years
Harkirat Singh
Harkirat Singh
Director
for over 16 years
Gobindpreet Singh Bindra
Gobindpreet Singh Bindra
Director/Designated Partner
for over 1 year
Rishamdeep Singh Bindra
Rishamdeep Singh Bindra
Director/Designated Partner
for almost 2 years

Past Directors

Sukhvinder Kaur
Sukhvinder Kaur
Director
over 21 years ago
Lakhjit Singh Bindra
Lakhjit Singh Bindra
Director
over 21 years ago

Charges

25 Lak
21 October 2011
Kotak Mahindra Bank Limited
11 Crore
11 September 2003
Dena Bank
25 Lak
21 October 2011
Kotak Mahindra Bank Limited
0
11 September 2003
Dena Bank
0
21 October 2011
Kotak Mahindra Bank Limited
0
11 September 2003
Dena Bank
0
21 October 2011
Kotak Mahindra Bank Limited
0
11 September 2003
Dena Bank
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Letter of the charge holder stating that the amount has been satisfied-02092019
Form CHG-4-02092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190902
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the incorporation date of the Earthline apparels private limited?

Incorporation date of the company is 09 September 2003 .

What is the state of the Earthline apparels private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Earthline apparels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Earthline apparels private limited?

Earthline apparels private limited has appointed 7 of directors.

Who are the appointed Directors in Earthline apparels private limited?

The appointed directors in the company are:

  • Harkirat singh
  • Avtar singh
  • Ripu daman
  • Gobindpreet singh bindra
  • Rishamdeep singh bindra
  • Lakhjit singh bindra
  • Sukhvinder kaur