Company Information

CIN
U65993DL2013PTC256665
Status
Date of Incorporation
17 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Anupma Kumari
Anupma Kumari
Director/Designated Partner
for almost 3 years
Venkatanarayana Reddy Kandukuri
Venkatanarayana Reddy Kandukuri
Director/Designated Partner
for over 1 year
Aditya Prakash Kushwaha
Aditya Prakash Kushwaha
Director/Designated Partner
for over 1 year
Devesh Kumar
Devesh Kumar
Director/Designated Partner
for over 1 year
Padmaja Kushwaha
Padmaja Kushwaha
Director/Designated Partner
for over 1 year

Past Directors

Yuvraj Bhardwaj
Yuvraj Bhardwaj
Director
almost 3 years ago
Ashish Kushwaha
Ashish Kushwaha
Director
over 11 years ago

Charges

75 Lak
23 December 2020
Hdfc Bank Limited
36 Lak
25 November 2020
Hdfc Bank Limited
39 Lak
23 December 2020
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form SH-7-28102019-signed
Copy of the resolution for alteration of capital;-25102019
Altered memorandum of assciation;-25102019
Altered articles of association;-25102019
Optional Attachment-(1)-25102019
Form MGT-14-10102019_signed
Altered articles of association-10102019
Altered memorandum of association-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019

Frequently Asked Questions

What is the date of Eejak holdings private limited incorporation?

Incorporation date of the company is 17 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Eejak holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Padmaja kushwaha
  • Ashish kushwaha
  • Aditya prakash kushwaha
  • Devesh kumar
  • Venkatanarayana reddy kandukuri
  • Anupma kumari
  • Yuvraj bhardwaj