Company Information

CIN
U65100DL2012PLC246557
Status
Date of Incorporation
21 December 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
99,500,000
Authorised Capital
110,000,000

Directors

Shamit Bhartia
Shamit Bhartia
Director
for almost 12 years
Priyavrat Bhartia
Priyavrat Bhartia
Director
for almost 12 years
Virendra Kumar Charoria
Virendra Kumar Charoria
Director
for almost 12 years
Ankush Singhal
Ankush Singhal
Director/Designated Partner
for over 1 year
Anil Shankar Bhatnagar
Anil Shankar Bhatnagar
Director/Designated Partner
for almost 2 years
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for over 1 year
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form DPT-3-11122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DIR-12-09102019_signed
Form DPT-3-28062019
Form MGT-14-18052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Altered memorandum of association-09052019
Form DIR-12-15022019_signed
Interest in other entities;-11022019
Notice of resignation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018

Frequently Asked Questions

When was the Earthstone investment & finance limited incorporated?

The Earthstone investment & finance limited was incorporated with ROC on 21 December 2012 as .

Where has the Earthstone investment & finance limited been incorporated?

The company was incorporated in Delhi with registration number 246557.

What is the E-filing status of the company?

The status of Earthstone investment & finance limited is Active.

Number of Key Management personnel of the Earthstone investment & finance limited?

The company has 7 key management personnel in the company.

Who are the directors of the Earthstone investment & finance limited?

The appointed directors in the company are:

  • Priyavrat bhartia
  • Shamit bhartia
  • Virendra kumar charoria
  • Rajendra kumar agrawal
  • Naresh kumar gupta
  • Anil shankar bhatnagar
  • Ankush singhal