Company Information

CIN
U31908MH2014PTC259747
Status
Date of Incorporation
26 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,779,250
Authorised Capital
50,000,000

Directors

Amaresh Gautam
Amaresh Gautam
Additional Director
for almost 2 years
Saroj Kumar Maurya
Saroj Kumar Maurya
Director/Designated Partner
for almost 2 years
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
for almost 10 years
Kush Shatrughan Sinha
Kush Shatrughan Sinha
Director
for about 7 years

Past Directors

Venkata Chalapati Somasi
Venkata Chalapati Somasi
Director
about 8 years ago
Sagar S Sadhwani
Sagar S Sadhwani
Director
almost 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form PAS-3-29082019_signed
Copy of Board or Shareholders? resolution-29082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Form PAS-3-14032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Copy of Board or Shareholders? resolution-13032019
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of written consent given by auditor-31122018

Frequently Asked Questions

What is the date on which the Eirene systems private limited incorporated?

Eirene systems private limited was incorporated on 26 November 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eirene systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eirene systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Eirene systems private limited?

6 of directors are associated with the company.