Company Information

CIN
U93000HR2012PTC047116
Status
Date of Incorporation
14 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
200,000,000

Directors

Ashok Kumar Gautam
Ashok Kumar Gautam
Director/Designated Partner
for almost 11 years
Kaviraj Singh
Kaviraj Singh
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 7 years ago
Abhishek Mahawar
Abhishek Mahawar
Director
about 12 years ago

Charges

16 Lak
24 July 2020
Kotak Mahindra Bank Limited
16 Lak
24 July 2020
Others
0
24 July 2020
Others
0
24 July 2020
Others
0

Documents

Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Form DPT-3-30062019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration by first director-27032019
Notice of resignation;-27032019
Form MGT-7-05012019_signed

Frequently Asked Questions

When was the Earthood services private limited incorporated?

The Earthood services private limited was incorporated with ROC on 14 September 2012 as .

Where has the Earthood services private limited been incorporated?

The company was incorporated in Delhi with registration number 047116.

What is the E-filing status of the company?

The status of Earthood services private limited is Active.

Number of Key Management personnel of the Earthood services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Earthood services private limited?

The appointed directors in the company are:

  • Abhishek mahawar
  • Kaviraj singh
  • Ashok kumar gautam
  • Sanjeev kumar