Company Information

CIN
U51909DL2011PTC223541
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Rajroop Yadav
Rajroop Yadav
Director/Designated Partner
for over 13 years
Vishant Yadav
Vishant Yadav
Director/Designated Partner
for over 13 years

Past Directors

Charges

3 Crore
15 July 2015
Bank Of Baroda
25 Lak
02 September 2014
Bank Of Baroda
3 Crore
15 July 2015
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
15 July 2015
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
15 July 2015
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0

Documents

Form ADT-1-25032019_signed
Directors report as per section 134(3)-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form ADT-3-17032019_signed
Resignation letter-17032019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019

Frequently Asked Questions

When was the Eclatic international private limited incorporated?

The Eclatic international private limited was incorporated with ROC on 10 August 2011 as .

Where has the Eclatic international private limited been incorporated?

The company was incorporated in Delhi with registration number 223541.

What is the E-filing status of the company?

The status of Eclatic international private limited is Active.

Number of Key Management personnel of the Eclatic international private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Eclatic international private limited?

The appointed directors in the company are:

  • Vishant yadav
  • Rajroop yadav