Company Information
CIN
Status
Date of Incorporation
25 February 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vineet Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Rai Singal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shekhar Singal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Aggarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Arvind Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Surajit Sur
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjeev Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Dinesh Chand Sharma
Wholetime Director
over 6 years ago
over 6 years ago
Past Directors
Parveen Kumar
Additional Director
over 4 years ago
over 4 years ago
Ashok Kumar Bhasin
Director
over 10 years ago
over 10 years ago
Astha Bansal
Director
over 10 years ago
over 10 years ago
Anil Kumar Vyas
Director
over 10 years ago
over 10 years ago
Rajan Gupta
Director
over 13 years ago
over 13 years ago
Vikram Vijh
Additional Director
almost 14 years ago
almost 14 years ago
Manpreet Kaur
Company Secretary
over 14 years ago
over 14 years ago
Raman Dewan
Additional Director
almost 17 years ago
almost 17 years ago
Shreya Singal
Director
about 19 years ago
about 19 years ago
Jai Prakash Aggarwal
Director
about 19 years ago
about 19 years ago
Darshana Singal
Director
over 23 years ago
over 23 years ago
Reema Jain
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 4] Oils, Greases, Lubricants And Industrial Oils
[Class : 9] Batteries Electric, Batteries Electric For Vehicle, Solar Batteries, Accumulators Electric, Accumulators Electric For Vehicles, Battery Boxes, Inverters(electricity), Battery Charger, Solar Panels For The Production Of Electricity, Solar Panels, Inverters, Lithium Batteries, Vrla For Ups, Vrla For Solar, Carbon Batteries, Online Ups And Stabilizers
[Class : 9] Batteries Electric, Batteries Electric For Vehicle, Solar Batteries, Accumulators Electric, Accumulators Electric For Vehicles, Battery Boxes, Inverters(electricity), Battery Charger, Solar Panels For The Production Of Electricity, Solar Panels, Inverters, Lithium Batteries, Vrla For Ups, Vrla For Solar, Carbon Batteries, Online Ups And Stabilizers
View +38 more Brands for Eastman Auto & Power Limited.
Charges
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
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year of AGM-10122020
Form AOC-4(XBRL)-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-05122020_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form MR-1-27112020_signed
Copy of shareholders resolution-26112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26112020
Copy of board resolution-26112020
Optional Attachment-(1)-26112020
Form MGT-14-23112020_signed
Form DIR-12-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Form MSME FORM I-29102020_signed
Form PAS-6-26102020_signed
Optional Attachment-(1)-23102020
Evidence of cessation;-13102020
Optional Attachment-(3)-13102020