Company Information

CIN
U65990DL1984PLC018228
Status
Date of Incorporation
29 May 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
22,429,120
Authorised Capital
30,000,000

Directors

Utsav Singal
Utsav Singal
Director
for over 6 years
Shreya Singal
Shreya Singal
Director
for over 6 years
Saruchi Singal
Saruchi Singal
Director
for over 6 years

Past Directors

Charges

1 Crore
02 September 1986
U.p. Financial Corp.
1 Lak
09 May 1985
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
95 Lak
08 May 1985
Uttar Pradesh Financial Corporation
30 Lak
11 January 1985
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
49 Lak
20 November 1985
Punjab National Bank
25 Lak
24 September 1993
State Bank Of India
3 Crore
29 May 1989
State Bank Of India
25 Lak
24 March 1993
State Bank Of India
2 Crore
24 December 1987
State Bank Of India
1 Crore

Documents

Form MGT-14-04042021_signed
Form GNL-2-16102020-signed
Optional Attachment-(1)-12102020
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Altered articles of association-18092020
Altered memorandum of association-18092020
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-19082019_signed

Frequently Asked Questions

What is the date of Eastman financial services limited incorporation?

Incorporation date of the company is 29 May 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Eastman financial services limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Eastman financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Saruchi singal
  • Shreya singal
  • Utsav singal