Company Information

CIN
U17100MH1988PTC046744
Status
Date of Incorporation
25 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 November 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ankit Zalani
Ankit Zalani
Director/Designated Partner
for almost 5 years
Gautam Zalani
Gautam Zalani
Director/Designated Partner
for about 1 year

Past Directors

Sulabh Khandelwal
Sulabh Khandelwal
Director
about 13 years ago
Naresh Devkinandan Kaushik
Naresh Devkinandan Kaushik
Director
over 21 years ago
Ashok Krishnanand Shastry
Ashok Krishnanand Shastry
Director
over 21 years ago

Documents

Form INC-28-10092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082020
Optional Attachment-(1)-31082020
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Form ADT-1-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form DIR-12-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-26122019
Approval letter for extension of AGM;-26122019
Optional Attachment-(1)-09092019
Evidence of cessation;-09092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019

Frequently Asked Questions

What is the date of East asiatic resources private limited incorporation?

Incorporation date of the company is 25 March 1988 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

East asiatic resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok krishnanand shastry
  • Naresh devkinandan kaushik
  • Sulabh khandelwal
  • Gautam zalani
  • Ankit zalani