Company Information

CIN
U51398MP1996PTC011394
Status
Date of Incorporation
12 November 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,823,000
Authorised Capital
20,000,000

Directors

Pranab Jain
Pranab Jain
Director/Designated Partner
for over 1 year
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 1 year

Past Directors

Preeti Jain
Preeti Jain
Additional Director
over 7 years ago
Prem Chand Jain
Prem Chand Jain
Director
almost 28 years ago

Charges

5 Crore
20 January 2009
Punjab National Bank
20 Lak
29 July 2020
Punjab National Bank
5 Crore
29 July 2020
Others
0
20 January 2009
Punjab National Bank
0
29 July 2020
Others
0
20 January 2009
Punjab National Bank
0

Documents

Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form PAS-3-27092020_signed
Form PAS-3-27092020_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.-24092020
Copy of Board or Shareholders? resolution-24092020
Form DPT-3-13112019-signed
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Optional Attachment-(1)-15072019
Form SH-7-25032019-signed
Altered memorandum of assciation;-25032019
Copy of the resolution for alteration of capital;-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-10112018

Frequently Asked Questions

What is the date on which the Eastern mineral and ceramic private limited incorporated?

Eastern mineral and ceramic private limited was incorporated on 12 November 1996 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Eastern mineral and ceramic private limited compliant?

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

What is the number of directors associated with Eastern mineral and ceramic private limited?

4 of directors are associated with the company.

What is the number of directors associated with Eastern mineral and ceramic private limited?

4 of directors are associated with the company.