Company Information

CIN
U33301MH1995PTC093700
Status
Date of Incorporation
16 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Ajay Amaldar Singh
Ajay Amaldar Singh
Director/Designated Partner
for almost 3 years

Past Directors

Deepak Kumar Babulal Magia
Deepak Kumar Babulal Magia
Director
about 5 years ago
Satish Koragappa Salian
Satish Koragappa Salian
Additional Director
almost 6 years ago
Vishal Ravindra Gurtu
Vishal Ravindra Gurtu
Director
about 13 years ago
Biren Natwarlal Vaidya
Biren Natwarlal Vaidya
Managing Director
almost 16 years ago
Rajeev Vasant Sheth
Rajeev Vasant Sheth
Director
over 25 years ago

Documents

Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-12072019-signed
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
Optional Attachment-(1)-04052019
Evidence of cessation;-04052019

Frequently Asked Questions

What is the date of Egana india private limited incorporation?

Incorporation date of the company is 16 October 1995 .

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 6.

Egana india private limited has appointed how many directors?

The appointed directors in the company are:

  • Biren natwarlal vaidya
  • Rajeev vasant sheth
  • Satish koragappa salian
  • Vishal ravindra gurtu
  • Deepak kumar babulal magia
  • Ajay amaldar singh