Company Information

CIN
U14106MH2003PTC143258
Status
Date of Incorporation
24 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Director
for almost 21 years
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
for over 14 years
Milind Yashwant Sakhadeo
Milind Yashwant Sakhadeo
Director/Designated Partner
for about 10 years
Mrigank Suresh Chitre
Mrigank Suresh Chitre
Director/Designated Partner
for about 10 years

Past Directors

Harshkumar Nandkumar Seksaria
Harshkumar Nandkumar Seksaria
Additional Director
over 12 years ago
Sanjeev Batekrishna Agrawal
Sanjeev Batekrishna Agrawal
Additional Director
over 12 years ago
Kamal Ramgopal Bubna
Kamal Ramgopal Bubna
Additional Director
over 12 years ago
Suresh Chinnaiah Atkur
Suresh Chinnaiah Atkur
Alternate Director
over 13 years ago
Vijay Bhayaji Mathankar
Vijay Bhayaji Mathankar
Additional Director
over 14 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Additional Director
about 17 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Ei holiday resort private limited incorporated?

The Ei holiday resort private limited was incorporated with ROC on 24 November 2003 as .

Where has the Ei holiday resort private limited been incorporated?

The company was incorporated in Mumbai with registration number 143258.

What is the E-filing status of the company?

The status of Ei holiday resort private limited is Active.

Number of Key Management personnel of the Ei holiday resort private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ei holiday resort private limited?

The appointed directors in the company are:

  • Vinod kumar goenka
  • Mrigank suresh chitre
  • Kamal ramgopal bubna
  • Milind yashwant sakhadeo
  • Sanjeev batekrishna agrawal
  • Suresh chinnaiah atkur
  • Asif yusuf balwa
  • Vijay bhayaji mathankar
  • Harshkumar nandkumar seksaria
  • Shahid balwa usman