Company Information

CIN
U74899DL1993PTC055441
Status
Date of Incorporation
30 September 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Kanhaiya Lal Dungarwal
Kanhaiya Lal Dungarwal
Beneficial Owner
for about 5 years
Shweta Dungarwal
Shweta Dungarwal
Director/Designated Partner
for almost 4 years
Kirty Dungarwal
Kirty Dungarwal
Director/Designated Partner
for about 17 years

Past Directors

Mahendra Kumar Baid
Mahendra Kumar Baid
Additional Director
about 15 years ago
Kuldeep Kumar Dungarwal
Kuldeep Kumar Dungarwal
Director
over 30 years ago

Charges

3 Crore
30 September 2013
Kotak Mahindra Bank Limited
3 Crore
22 January 2001
Punjab National Bank
20 Lak
16 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 September 2013
Kotak Mahindra Bank Limited
0
22 January 2001
Punjab National Bank
0
16 February 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 September 2013
Kotak Mahindra Bank Limited
0
22 January 2001
Punjab National Bank
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-31122020
Notice of resignation;-13052020
Optional Attachment-(2)-13052020
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Form MSME FORM I-30042020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Form MSME FORM I-14112019_signed

Frequently Asked Questions

What is the date on which the East india electronics private limited incorporated?

East india electronics private limited was incorporated on 30 September 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the East india electronics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with East india electronics private limited?

5 of directors are associated with the company.

What is the number of directors associated with East india electronics private limited?

5 of directors are associated with the company.