Company Information

CIN
U45201MH2010PTC204491
Status
Date of Incorporation
19 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kamlesh Bhikhabhai Sardhara
Kamlesh Bhikhabhai Sardhara
Director/Designated Partner
for 12 months
Tajuddin Miyan Syed
Tajuddin Miyan Syed
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
28 July 2022
Hdfc Bank Limited
3 Crore
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-02082020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-29052019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Earthstone infra private limited incorporation?

Incorporation date of the company is 19 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Earthstone infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Tajuddin miyan syed
  • Kamlesh bhikhabhai sardhara