Company Information

CIN
U31909TG1993PTC015508
Status
Date of Incorporation
17 March 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nagarjun Valluripalli
Nagarjun Valluripalli
Director
for over 7 years
Dayaram Sonomal Chimnani
Dayaram Sonomal Chimnani
Director/Designated Partner
for over 1 year
Sanjay Chimnani
Sanjay Chimnani
Director/Designated Partner
for over 1 year

Past Directors

Dheeraj Keswani
Dheeraj Keswani
Director
over 7 years ago

Charges

90 Lak
07 June 2013
Uco Bank
50 Lak
02 January 1995
Uco Bank
30 Lak
06 April 1994
Uco Bank
10 Lak
07 June 2013
Uco Bank
0
06 April 1994
Uco Bank
0
02 January 1995
Uco Bank
0
07 June 2013
Uco Bank
0
06 April 1994
Uco Bank
0
02 January 1995
Uco Bank
0
07 June 2013
Uco Bank
0
06 April 1994
Uco Bank
0
02 January 1995
Uco Bank
0

Documents

Form DPT-3-01012021_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-02092020-signed
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Form MGT-7-13122019_signed
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed

Frequently Asked Questions

What is the date of Easton marketing pvt.ltd. incorporation?

Incorporation date of the company is 17 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Easton marketing pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Dheeraj keswani
  • Nagarjun valluripalli
  • Sanjay chimnani
  • Dayaram sonomal chimnani