Company Information

CIN
U22211UP1988PTC009632
Status
Date of Incorporation
12 May 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sudeep Malik
Sudeep Malik
Director
for almost 14 years
Raghunandan Malik
Raghunandan Malik
Director/Designated Partner
for over 1 year
Abhi Nandan Malik
Abhi Nandan Malik
Director/Designated Partner
for about 7 years
Sumeet Malik
Sumeet Malik
Director/Designated Partner
for almost 17 years
Vijay Malik
Vijay Malik
Director
for over 25 years
Sumain Malik
Sumain Malik
Director
for over 36 years

Past Directors

Surendra Malik
Surendra Malik
Director
over 36 years ago

Charges

39 Lak
31 January 2015
Icici Bank Limited
39 Lak
13 July 2023
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
31 January 2015
Icici Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
31 January 2015
Icici Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
31 January 2015
Icici Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018

Frequently Asked Questions

When was the Eastern book company private limited incorporated?

The Eastern book company private limited was incorporated with ROC on 12 May 1988 as .

Where has the Eastern book company private limited been incorporated?

The company was incorporated in Kanpur with registration number 009632.

What is the E-filing status of the company?

The status of Eastern book company private limited is Active.

Number of Key Management personnel of the Eastern book company private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Eastern book company private limited?

The appointed directors in the company are:

  • Sumain malik
  • Vijay malik
  • Surendra malik
  • Sumeet malik
  • Sudeep malik
  • Raghunandan malik
  • Abhi nandan malik