Company Information

CIN
Status
Date of Incorporation
26 April 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neeta Shah
Neeta Shah
Director/Designated Partner
for almost 3 years
Tejesh Shah
Tejesh Shah
Individual Promoter
for over 3 years
Palak Shah
Palak Shah
Director/Designated Partner
for almost 2 years
Manisha Shah
Manisha Shah
Individual Promoter
for over 3 years
Narayan Das Shah
Narayan Das Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

2 Crore
22 March 2023
Kotak Mahindra Bank Limited
2 Crore
22 March 2023
Others
0
22 March 2023
Others
0
22 March 2023
Others
0
22 March 2023
Others
0

Documents

Form ADT-1-03012023_signed
Copy of the intimation sent by company-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Copy of MGT-8-03012023
Directors report as per section 134(3)-02012023
Copy of resolution passed by the company-02012023
List of share holders, debenture holders;-03012023
Copy of written consent given by auditor-02012023
Form MGT-7-03012023_signed
List of share holders, debenture holders;-02012023
Copy of MGT-8-02012023
Form MGT-7-02012023_signed
Form AOC-4-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Form DIR-12-28022022_signed
Optional Attachment-(1)-28022022
Optional Attachment-(2)-28022022
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.-15062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062021
Copy of Board or Shareholders? resolution-15062021

Frequently Asked Questions

When was the Ekaya banaras private limited incorporated?

The Ekaya banaras private limited was incorporated with ROC on 26 April 2021 as .

Where has the Ekaya banaras private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 145614.

What is the E-filing status of the company?

The status of Ekaya banaras private limited is Active.

Number of Key Management personnel of the Ekaya banaras private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ekaya banaras private limited?

The appointed directors in the company are:

  • Narayan das shah
  • Manisha shah
  • Palak shah
  • Tejesh shah
  • Neeta shah