Company Information

CIN
U51505DL2000PTC256047
Status
Date of Incorporation
25 February 2000
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
31 August 2023
Paid Up Capital
538,410,000
Authorised Capital
600,000,000

Directors

Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
for over 1 year
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for about 1 year
Hemant Nagpal
Hemant Nagpal
Director/Designated Partner
for almost 2 years
Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director/Designated Partner
for about 3 years
Arvind Goyal
Arvind Goyal
Director/Designated Partner
for about 3 years
Surajit Sur
Surajit Sur
Director/Designated Partner
for about 4 years
Dinesh Chand Sharma
Dinesh Chand Sharma
Wholetime Director
for over 6 years
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
for about 4 years
Vineet Jain
Vineet Jain
Director/Designated Partner
for over 1 year
Jagdish Rai Singal
Jagdish Rai Singal
Director/Designated Partner
for over 1 year
Shekhar Singal
Shekhar Singal
Director/Designated Partner
for almost 2 years

Past Directors

Parveen Kumar
Parveen Kumar
Additional Director
about 4 years ago
Ashok Kumar Bhasin
Ashok Kumar Bhasin
Director
over 10 years ago
Astha Bansal
Astha Bansal
Director
over 10 years ago
Anil Kumar Vyas
Anil Kumar Vyas
Director
over 10 years ago
Rajan Gupta
Rajan Gupta
Director
about 13 years ago
Vikram Vijh
Vikram Vijh
Additional Director
over 13 years ago
Manpreet Kaur
Manpreet Kaur
Company Secretary
over 14 years ago
Raman Dewan
Raman Dewan
Additional Director
over 16 years ago
Shreya Singal
Shreya Singal
Director
almost 19 years ago
Jai Prakash Aggarwal
Jai Prakash Aggarwal
Director
almost 19 years ago
Darshana Singal
Darshana Singal
Director
about 23 years ago
Reema Jain
Reema Jain
Director
about 24 years ago

Charges

229 Crore
12 September 2018
Hdfc Bank Limited
10 Crore
12 September 2018
Hdfc Bank Limited
37 Crore
04 July 2018
Kotak Mahindra Bank Limited
18 Crore
09 January 2018
Indusind Bank Ltd.
39 Crore
13 December 2016
Hdfc Bank Limited
10 Crore
27 March 2014
Pnb Housing Finance Limited
3 Crore
27 April 2013
State Bank Of India
13 Crore
08 January 2008
State Bank Of India
38 Crore
28 August 2014
Mahindra And Mahindra Financial Services Limited
1 Crore
09 September 2021
Hdfc Bank Limited
15 Crore
30 August 2021
Bajaj Finance Limited
20 Crore
23 July 2021
Hdfc Bank Limited
68 Lak
28 May 2021
Hdfc Bank Limited
9 Crore
14 April 2021
Bajaj Finance Limited
10 Crore
24 March 2021
Axis Bank Limited
25 Crore
28 June 2023
Hdfc Bank Limited
0
06 November 2023
Others
0
09 August 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
07 February 2023
Axis Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
19 December 2022
Yes Bank Limited
0
19 November 2022
Others
0
02 November 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
27 April 2013
State Bank Of India
0
09 January 2018
Others
0
14 March 2022
Others
0
24 March 2021
Axis Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
08 January 2008
State Bank Of India
0
20 April 2022
Hdfc Bank Limited
0
04 September 2021
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
30 August 2021
Others
0
26 November 2021
Others
0
28 October 2021
Hdfc Bank Limited
0
27 October 2021
Others
0
23 July 2021
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
04 July 2018
Others
0
13 December 2016
Hdfc Bank Limited
0
14 April 2021
Others
0
27 March 2014
Pnb Housing Finance Limited
0
28 August 2014
Mahindra And Mahindra Financial Services Limited
0
28 June 2023
Hdfc Bank Limited
0
06 November 2023
Others
0
09 August 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
07 February 2023
Axis Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
19 December 2022
Yes Bank Limited
0
19 November 2022
Others
0
02 November 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
27 April 2013
State Bank Of India
0
09 January 2018
Others
0
14 March 2022
Others
0
24 March 2021
Axis Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
08 January 2008
State Bank Of India
0
20 April 2022
Hdfc Bank Limited
0
04 September 2021
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
30 August 2021
Others
0
26 November 2021
Others
0
28 October 2021
Hdfc Bank Limited
0
27 October 2021
Others
0
23 July 2021
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
12 September 2018
Hdfc Bank Limited
0
04 July 2018
Others
0
13 December 2016
Hdfc Bank Limited
0
14 April 2021
Others
0
27 March 2014
Pnb Housing Finance Limited
0
28 August 2014
Mahindra And Mahindra Financial Services Limited
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-28122020_signed
Optional Attachment-(2)-24122020
Copy of MGT-8-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year of AGM-10122020
Form AOC-4(XBRL)-10122020_signed
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form MGT-14-04122020_signed
Form DIR-12-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form MR-1-27112020_signed
Copy of shareholders resolution-26112020
Copy of board resolution-26112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020

Frequently Asked Questions

What is the incorporation date of the Eastman auto & power limited?

Incorporation date of the company is 25 February 2000 .

What is the state of the Eastman auto & power limited incorporation?

The state in which company is incorporated is Delhi.

What is the Eastman auto & power limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eastman auto & power limited?

Eastman auto & power limited has appointed 23 of directors.

Who are the appointed Directors in Eastman auto & power limited?

The appointed directors in the company are:

  • Vineet jain
  • Jai prakash aggarwal
  • Raman dewan
  • Shekhar singal
  • Darshana singal
  • Jagdish rai singal
  • Vandana aggarwal
  • Reema jain
  • Vikram vijh
  • Sanjeev gupta
  • Dinesh chand sharma
  • Arvind goyal
  • Rajan gupta
  • Sanjay singh
  • Anil kumar vyas
  • Astha bansal
  • Ashok kumar bhasin
  • Manpreet kaur
  • Hemant nagpal
  • Shreya singal
  • Parveen kumar
  • Surajit sur
  • Amit kumar aggarwal