Company Information

CIN
U74900MH2010PTC202854
Status
Date of Incorporation
07 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Girish Anandrao Kangane
Girish Anandrao Kangane
Director
for over 14 years
Rudresh Anandrao Kangane
Rudresh Anandrao Kangane
Director/Designated Partner
for over 1 year

Past Directors

Pallavi Girish Kangane
Pallavi Girish Kangane
Additional Director
over 10 years ago
Anandrao Kangane Jairam
Anandrao Kangane Jairam
Additional Director
over 10 years ago

Charges

4 Crore
31 January 2018
Indian Bank
4 Crore
29 March 2012
Central Bank Of India
12 Lak
17 November 2015
Corporation Bank
70 Lak
31 March 2016
Corporation Bank
60 Lak
31 January 2018
Indian Bank
0
31 March 2016
Others
0
29 March 2012
Central Bank Of India
0
17 November 2015
Corporation Bank
0
31 January 2018
Indian Bank
0
31 March 2016
Others
0
29 March 2012
Central Bank Of India
0
17 November 2015
Corporation Bank
0
31 January 2018
Indian Bank
0
31 March 2016
Others
0
29 March 2012
Central Bank Of India
0
17 November 2015
Corporation Bank
0
31 January 2018
Indian Bank
0
31 March 2016
Others
0
29 March 2012
Central Bank Of India
0
17 November 2015
Corporation Bank
0

Documents

List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-01122020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-05112020
Approval letter of extension of financial year or AGM-05112020
Optional Attachment-(2)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Form DPT-3-20102020-signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed

Frequently Asked Questions

What is the date on which the Eastro control systems private limited incorporated?

Eastro control systems private limited was incorporated on 07 May 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eastro control systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eastro control systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Eastro control systems private limited?

4 of directors are associated with the company.