Company Information

CIN
Status
Date of Incorporation
22 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Billiard Sticks, Hockey Sticks, Cricket Bats, Stumps And Other Cricket Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Archana Sunilkumar Sethi
Archana Sunilkumar Sethi
Director
for about 12 years
Rajesh Agarwal
Rajesh Agarwal
Additional Director
for almost 2 years
Sunil Prasannakumar Sethi
Sunil Prasannakumar Sethi
Director
for about 12 years

Past Directors

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-04072019_signed
Form INC-22-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Copy of board resolution authorizing giving of notice-27062019
Optional Attachment-(1)-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date on which the Eclat diamonds private limited incorporated?

Eclat diamonds private limited was incorporated on 22 October 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eclat diamonds private limited compliant?

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

What is the number of directors associated with Eclat diamonds private limited?

3 of directors are associated with the company.

What is the number of directors associated with Eclat diamonds private limited?

3 of directors are associated with the company.