Company Information

CIN
Status
Date of Incorporation
16 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Kumar Seshadri
Krishna Kumar Seshadri
Individual Promoter
for almost 4 years
Ashish Kirti Shah
Ashish Kirti Shah
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form ADT-1-21092022_signed
Form MGT-14-21092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Copy of the intimation sent by company-21092022
Copy of written consent given by auditor-21092022
Copy of resolution passed by the company-21092022
Copies of the utility bills as mentioned above (not older than two months)-01092022
Copy of board resolution authorizing giving of notice-01092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022

Frequently Asked Questions

When was the Eira speciality private limited incorporated?

The Eira speciality private limited was incorporated with ROC on 16 March 2021 as .

Where has the Eira speciality private limited been incorporated?

The company was incorporated in Maharashtra with registration number 357109.

What is the E-filing status of the company?

The status of Eira speciality private limited is Active.

Number of Key Management personnel of the Eira speciality private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Eira speciality private limited?

The appointed directors in the company are:

  • Ashish kirti shah
  • Krishna kumar seshadri