Company Information

CIN
Status
Date of Incorporation
06 April 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Bal Krishan Gupta
Bal Krishan Gupta
Director/Designated Partner
for over 19 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for almost 2 years
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

639 Crore
25 September 2018
Rbl Bank Limited
25 Crore
22 March 2018
Hdfc Bank Limited
12 Crore
24 March 2014
Union Bank Of India
200 Crore
01 March 2021
Sbicap Trustee Company Limited
402 Crore
01 March 2021
Sbicap Trustee Company Limited
0
22 March 2018
Hdfc Bank Limited
0
25 September 2018
Others
0
24 March 2014
Union Bank Of India
0
01 March 2021
Sbicap Trustee Company Limited
0
22 March 2018
Hdfc Bank Limited
0
25 September 2018
Others
0
24 March 2014
Union Bank Of India
0
01 March 2021
Sbicap Trustee Company Limited
0
22 March 2018
Hdfc Bank Limited
0
25 September 2018
Others
0
24 March 2014
Union Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-27012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form BEN - 2-12102019_signed
Declaration under section 90-10102019
Form DPT-3-24072019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(2)-13062019
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Optional Attachment-(1)-11102018

Frequently Asked Questions

When was the Eaton holdings private limited incorporated?

The Eaton holdings private limited was incorporated with ROC on 06 April 2005 as .

Where has the Eaton holdings private limited been incorporated?

The company was incorporated in Chandigarh with registration number 028207.

What is the E-filing status of the company?

The status of Eaton holdings private limited is Active.

Number of Key Management personnel of the Eaton holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Eaton holdings private limited?

The appointed directors in the company are:

  • Rajesh gupta
  • Sanjay gupta
  • Bal krishan gupta