Company Information

CIN
U31909WB1984PTC037398
Status
Date of Incorporation
18 April 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,311,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Beneficial Owner
for over 5 years
Rishi Agarwal Prasad
Rishi Agarwal Prasad
Director
for about 11 years
Hrithik Garg
Hrithik Garg
Director/Designated Partner
for almost 4 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for about 1 year
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for almost 19 years

Past Directors

Charges

4 Crore
25 September 2013
Hdfc Bank Limited
4 Crore
06 March 2007
Bank Of India
1 Crore
17 December 2011
Bank Of Baroda
2 Crore
11 March 2022
Canara Bank
0
18 December 2021
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
17 December 2011
Bank Of Baroda
0
06 March 2007
Bank Of India
0
11 March 2022
Canara Bank
0
18 December 2021
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
17 December 2011
Bank Of Baroda
0
06 March 2007
Bank Of India
0
11 March 2022
Canara Bank
0
18 December 2021
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
17 December 2011
Bank Of Baroda
0
06 March 2007
Bank Of India
0

Documents

Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210205
Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Form AOC - 4 CFS-17122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the date on which the Eastland switch gears pvt ltd incorporated?

Eastland switch gears pvt ltd was incorporated on 18 April 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Eastland switch gears pvt ltd compliant?

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

What is the number of directors associated with Eastland switch gears pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Eastland switch gears pvt ltd?

5 of directors are associated with the company.