Company Information

CIN
Status
Date of Incorporation
27 March 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Gas Stoves, Cooking Ranges And Other Similar Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
498,300
Authorised Capital
500,000

Directors

Vishal Vishwambhar Joshi
Vishal Vishwambhar Joshi
Director/Designated Partner
for over 1 year
Anurag Anand
Anurag Anand
Director/Designated Partner
for almost 2 years
Vinayak Sadashiv Khanvalkar
Vinayak Sadashiv Khanvalkar
Director
for about 9 years
Mandeep Singh
Mandeep Singh
Director/Designated Partner
for almost 2 years

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Additional Director
almost 3 years ago
Padmaja Pragada
Padmaja Pragada
Director
about 3 years ago
Sarita Manoharlal Gopalaney
Sarita Manoharlal Gopalaney
Additional Director
almost 5 years ago
Prasad Vivek Limaye
Prasad Vivek Limaye
Director
about 5 years ago
Abhishek Kumar
Abhishek Kumar
Additional Director
over 5 years ago
Biplab Kumar Mohanty
Biplab Kumar Mohanty
Director
over 7 years ago
Rajarshi Datta
Rajarshi Datta
Director
over 7 years ago
Anant Trimbak Kelkar
Anant Trimbak Kelkar
Director
over 7 years ago
Oliver Wolfgang Germing
Oliver Wolfgang Germing
Additional Director
about 9 years ago
Dipender Singh Manhas
Dipender Singh Manhas
Director
about 11 years ago
Richard Alan Steder
Richard Alan Steder
Additional Director
over 11 years ago
Lachlan Lundholm Perks
Lachlan Lundholm Perks
Additional Director
over 15 years ago
Vijay Mhalsakant Deshmukh
Vijay Mhalsakant Deshmukh
Director
over 22 years ago

Documents

Form MGT-14-04042021_signed
Form DIR-12-26122020_signed
Details of other Entity(s)-25122020
Company CSR policy as per section 135(4)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Directors report as per section 134(3)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(4)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form DIR-12-12112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020

Frequently Asked Questions

When was the Eclipse combustion private limited incorporated?

The Eclipse combustion private limited was incorporated with ROC on 27 March 2002 as .

Where has the Eclipse combustion private limited been incorporated?

The company was incorporated in Pune with registration number 016852.

What is the E-filing status of the company?

The status of Eclipse combustion private limited is Active.

Number of Key Management personnel of the Eclipse combustion private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Eclipse combustion private limited?

The appointed directors in the company are:

  • Dipender singh manhas
  • Lachlan lundholm perks
  • Richard alan steder
  • Anant trimbak kelkar
  • Vijay mhalsakant deshmukh
  • Vinayak sadashiv khanvalkar
  • Oliver wolfgang germing
  • Rajarshi datta
  • Biplab kumar mohanty
  • Anurag anand
  • Prasad vivek limaye
  • Abhishek kumar
  • Sarita manoharlal gopalaney
  • Padmaja pragada
  • Mandeep singh
  • Manish kumar singh
  • Vishal vishwambhar joshi