Eirene Systems Private Limited - Company Information, | QuickCompany

Company Information

CIN

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 about 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
about 10 years ago

Trademarks

Eirene Systems Eirene Systems

[Class : 7] Molding Machines, Assembling Machines; Hydraulic, Engines And Motors, Pneumatic, Tools, Parts Included In Class 7

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Eirene Systems

[Class : 6] Services In Common Metals And Their Alloys Like Aluminium ;Aluminium End Shields Includes In Class 6.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Eirene Systems

[Class : 7] Molding Machines, Assembling Machines; Hydraulic, Engines And Motors, Pneumatic, Tools, Parts Included In Class 7.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 37] Building, Construction, Repair; Installation Services

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 9] Computers, Software; Electrical Terminals; Electronic And Security Components, Control Panels, Switches

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 13] Detonators

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 35] Manufacturing, Retailing, Export, Import, Systemization Of Information Into Computer Databases

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Eirene Systems

[Class : 35] Manufacturing, Retailing, Export, Import, Systemization Of Information Into Computer Databases Included In Class 35.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Eirene Systems

[Class : 40] Treatment Of Materials: Custom Assembling Of Materials For Others Included In Class 40

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 42] Designing, Engineering, Testing, Maintenance, Repair, Overhaul, Up Gradation/Life Extension, Research And Development Services In Areas Such As High Precision Engineering Component, Nano Machining Component, Electro Optical Component, Loco Component, Precision Turned Component, Software Development.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Eirene Systems

[Class : 42] Designing, Engineering, Research And Development Services In Areas Such As High Precision Engineering Component, Nano Machining Component, Electro Optical Component, Loco Component, Precision Turned Component, Software Development.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 40] Treatment Of Materials: Custom Assembling Of Materials For Others

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Eirene Systems

[Class : 9] Computers, Software; Electrical Terminals; Electronic And Security Components, Control Panels, Switches

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Eirene Systems

[Class : 13] Detonators

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 6] Services In Common Metals And Their Alloys Like Aluminium;Aluminium End Shields Includes In Class 6

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Eirene Systems

[Class : 37] Building, Construction, Repair; Installation Services Included In Class 37.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 13] Detonators; Firearms; Ammunition And Projectiles; Explosives; Fire Works Included In Class 13

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 6] Aluminum Shields, Common Metals And Their Alloys, Metal Building Materials, Materials Of Metal For Railway Tracks, Poles Of Metal, Rods Of Metal For Brazing And Welding;Safety Chains Of Metal;Non Electric Cables And Wires Of Common Metal, Iron Monger Y, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Safes, Badges Of Metal For Vehicles, Keys Of All Kinds...

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 40] Treatment Of Material Custom Assembling Of Materials For Others

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 42] Designing, Engineering, Testing, Maintenance, Repair, Overhaul, Up Gradation/Life Extension, Research And Development Services In Areas Such As High Precision Engineering Component, Nano Machining Component, Electro Optical Component, Loco Component, Precision Turned Component,

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 9] Safety Tarpaulins; Safety/Life Nets; Safety Restraints, Other Than For Vehicle Seats And Sports Equipment; Railway Traffic Safety Appliances; Computers, Software; Electrical Terminals; Electronic And Security Components, Control Panels; Scientific Nautical, Surveying, Electric, , Optical, Signalling, Checking (Supervision), Magnetic Data Carriers, Recording Discs...

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 37] Building, Construction, Repair; Installation Services. Repair Services Such As Those In The Fields Of Electricity, Furniture, Instruments, Tools.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 35] Manufacturing, Retailing, Export, Import, Systemization Of Information Into Computer Databases(advertising, Business Management, Business Administration, Office Functions, Arranging And Organising Of Competition For Business Purpose, Recruitment Services Included In Class 35)

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Eirene Systems Eirene Systems

[Class : 7] Parts Of Motors And Engines (Of All Kinds); Self Regulating Fuel Pumps; Molding Machines; Assembling Machines; Hydraulic Engines And Motors;Hydraulic Controls For Machines, Motors And Engines Machine Coupling And Transmission Components

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

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.