Company Information

CIN
U64110TG1994PTC018227
Status
Date of Incorporation
01 September 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
National Post Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,770,000
Authorised Capital
50,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
for over 1 year
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Nikhil Gupta
Nikhil Gupta
Director
over 19 years ago
Niranjanlal Gupta
Niranjanlal Gupta
Director
about 30 years ago
Kailash Bhagwatswaraoop Gupta
Kailash Bhagwatswaraoop Gupta
Director
about 30 years ago

Charges

25 Crore
23 December 2009
Indian Overseas Bank
11 Crore
09 February 2011
State Bank Of India
17 Crore
03 February 2017
Indian Overseas Bank
22 Lak
19 March 2015
State Bank Of India
67 Crore
02 June 2011
State Bank Of India
51 Crore
21 March 2005
Bank Of India Limited
10 Crore
17 March 2021
Icici Bank Limited
14 Crore
28 December 2020
Icici Bank Limited
11 Crore
07 March 2020
Indian Overseas Bank
76 Lak
17 March 2021
Others
0
28 December 2020
Others
0
07 March 2020
Indian Overseas Bank
0
03 February 2017
Others
0
23 December 2009
Indian Overseas Bank
0
02 June 2011
State Bank Of India
0
19 March 2015
State Bank Of India
0
09 February 2011
State Bank Of India
0
21 March 2005
Bank Of India Limited
0
17 March 2021
Others
0
28 December 2020
Others
0
07 March 2020
Indian Overseas Bank
0
03 February 2017
Others
0
23 December 2009
Indian Overseas Bank
0
02 June 2011
State Bank Of India
0
19 March 2015
State Bank Of India
0
09 February 2011
State Bank Of India
0
21 March 2005
Bank Of India Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-13022021_signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-03062020-signed
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Instrument(s) of creation or modification of charge;-11052020
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form DPT-3-06082019-signed
Optional Attachment-(1)-25062019

Frequently Asked Questions

What is the date of Egwood boards and panels private limited incorporation?

Incorporation date of the company is 01 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Egwood boards and panels private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash bhagwatswaraoop gupta
  • Pramod kumar gupta
  • Rohit gupta
  • Niranjanlal gupta
  • Nikhil gupta