Company Information

CIN
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajendra Ramesh Jadhav
Rajendra Ramesh Jadhav
Director/Designated Partner
for over 13 years

Past Directors

Sundara Aravamuthan Rajan
Sundara Aravamuthan Rajan
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
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
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018

Frequently Asked Questions

When was the Eathena solutions private limited incorporated?

The Eathena solutions private limited was incorporated with ROC on 11 August 2011 as .

Where has the Eathena solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 220866.

What is the E-filing status of the company?

The status of Eathena solutions private limited is Active.

Number of Key Management personnel of the Eathena solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Eathena solutions private limited?

The appointed directors in the company are:

  • Sundara aravamuthan rajan
  • Rajendra ramesh jadhav