Company Information

CIN
Status
Date of Incorporation
27 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Allied Undertakings Llp
Allied Undertakings Llp
Director/Designated Partner
for over 2 years
Vikas Uppal
Vikas Uppal
Director/Designated Partner
for almost 2 years
Madhu Talwar
Madhu Talwar
Beneficial Owner
for about 20 years

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 10 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-27102019
Form AOC-4-11102019-signed
Optional Attachment-(4)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-27092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Frequently Asked Questions

What is the date of Effluent investment and finance private limited incorporation?

Incorporation date of the company is 27 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Effluent investment and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas uppal
  • Vinod kumar sharma
  • Madhu talwar
  • Allied undertakings llp