Company Information

CIN
U74899DL1982PLC014237
Status
Date of Incorporation
25 August 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,426,000
Authorised Capital
30,000,000

Directors

Rohit Sharma
Rohit Sharma
Director/Designated Partner
for about 1 year
Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
for over 1 year
Kultar Singh
Kultar Singh
Director/Designated Partner
for almost 8 years
Vineet Jain
Vineet Jain
Director/Designated Partner
for over 1 year
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
for almost 4 years
Ranjodh Singh Ryait
Ranjodh Singh Ryait
Director/Designated Partner
for about 9 years
Jagdish Rai Singal
Jagdish Rai Singal
Director/Designated Partner
for over 1 year
Darshana Singal
Darshana Singal
Director/Designated Partner
for over 28 years
Shekhar Singal
Shekhar Singal
Director/Designated Partner
for almost 12 years

Past Directors

Satish Kumar Vadehra
Satish Kumar Vadehra
Director
about 8 years ago
Sushil Kumar Sachdeva
Sushil Kumar Sachdeva
Additional Director
over 8 years ago
Santosh Verghese
Santosh Verghese
Whole Time Director
almost 9 years ago
Rajendra Kumar Dhawan
Rajendra Kumar Dhawan
Director
about 9 years ago
Vinod Kumar
Vinod Kumar
Whole Time Director
about 9 years ago
Rajan Gupta
Rajan Gupta
Director
about 13 years ago
Ram Khanna Dass
Ram Khanna Dass
Director
about 17 years ago

Charges

110 Crore
29 July 2011
State Bank Of India
83 Crore
08 November 2004
State Bank Of India
27 Crore
03 February 2016
Icici Bank Limited
5 Crore
03 February 2016
Icici Bank Limited
1 Crore
24 March 2014
Small Industries Development Bank Of India
2 Crore
11 August 2014
Small Industries Development Bank Of India
3 Crore
25 November 2008
Small Industries Development Bank Of India
2 Crore
19 February 2011
State Bank Of India
19 Crore
07 March 1995
State Bank Of India
1 Crore
15 September 2023
Hdfc Bank Limited
0
08 November 2004
State Bank Of India
0
29 July 2011
State Bank Of India
0
11 August 2014
Small Industries Development Bank Of India
0
25 November 2008
Small Industries Development Bank Of India
0
19 February 2011
State Bank Of India
0
07 March 1995
State Bank Of India
0
03 February 2016
Icici Bank Limited
0
03 February 2016
Icici Bank Limited
0
24 March 2014
Small Industries Development Bank Of India
0
15 September 2023
Hdfc Bank Limited
0
08 November 2004
State Bank Of India
0
29 July 2011
State Bank Of India
0
11 August 2014
Small Industries Development Bank Of India
0
25 November 2008
Small Industries Development Bank Of India
0
19 February 2011
State Bank Of India
0
07 March 1995
State Bank Of India
0
03 February 2016
Icici Bank Limited
0
03 February 2016
Icici Bank Limited
0
24 March 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form MR-1-24082020_signed
Copy of shareholders resolution-22082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22082020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-22082020
Copy of board resolution-22082020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form MSME FORM I-05082020_signed
Form DPT-3-09072020-signed
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(1)-11052020
Form CHG-1-11052020_signed
Optional Attachment-(2)-11052020
Optional Attachment-(3)-11052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form DIR-12-20022020_signed

Frequently Asked Questions

When was the Eastman industries limited incorporated?

The Eastman industries limited was incorporated with ROC on 25 August 1982 as .

Where has the Eastman industries limited been incorporated?

The company was incorporated in Delhi with registration number 014237.

What is the E-filing status of the company?

The status of Eastman industries limited is Active.

Number of Key Management personnel of the Eastman industries limited?

The company has 16 key management personnel in the company.

Who are the directors of the Eastman industries limited?

The appointed directors in the company are:

  • Vineet jain
  • Rajendra kumar dhawan
  • Shekhar singal
  • Darshana singal
  • Jagdish rai singal
  • Satish kumar vadehra
  • Ranjodh singh ryait
  • Vandana aggarwal
  • Rajan gupta
  • Ram khanna dass
  • Vinod kumar
  • Santosh verghese
  • Sushil kumar sachdeva
  • Kultar singh
  • Ravinder kumar
  • Rohit sharma