Company Information

CIN
U14200MH2013PTC249013
Status
Date of Incorporation
09 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Ramgopal Rameshchandra Bansal
Ramgopal Rameshchandra Bansal
Director/Designated Partner
for almost 2 years
Ashok Kumar Ratanlal Agarwal
Ashok Kumar Ratanlal Agarwal
Director/Designated Partner
for about 8 years

Past Directors

Documents

Form STK-2-12032021-signed
-27042018
Form PAS-3-21022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Copy of Board or Shareholders? resolution-21022018
Form SH-7-18012018-signed
Copy of the resolution for alteration of capital;-18012018
Optional Attachment-(1)-18012018
Altered memorandum of assciation;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Form DIR-12-04102016_signed

Frequently Asked Questions

What is the date of Earthstone natural resources holdings private limited incorporation?

Incorporation date of the company is 09 October 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Earthstone natural resources holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar ratanlal agarwal
  • Ramgopal rameshchandra bansal