Company Information

CIN
U24100DL1994PLC063140
Status
Date of Incorporation
02 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,776,600
Authorised Capital
20,000,000

Directors

Ira Mittal
Ira Mittal
Director/Designated Partner
for 11 months
Rajinder Parshad Mittal
Rajinder Parshad Mittal
Director
for almost 30 years
Mansi Mittal
Mansi Mittal
Director/Designated Partner
for over 14 years
Ravi Mittal
Ravi Mittal
Director/Designated Partner
for about 2 years
Satish Kumar Mittal
Satish Kumar Mittal
Director/Designated Partner
for 11 months

Past Directors

Sharda Mittal
Sharda Mittal
Additional Director
almost 9 years ago
Sushil Kumar Mittal
Sushil Kumar Mittal
Director
almost 30 years ago
Pujan Mittal
Pujan Mittal
Director
almost 30 years ago
Sajjan Mittal
Sajjan Mittal
Director
almost 30 years ago

Charges

5 Crore
19 January 2019
Bank Of India
10 Lak
18 July 2016
Bank Of India
3 Lak
06 January 2015
Bank Of India
9 Lak
31 December 2013
Bank Of India
12 Lak
22 March 2010
Bank Of India
4 Crore
06 October 2020
Bank Of India
30 Lak
21 October 2022
Hdfc Bank Limited
0
03 November 2021
Bank Of India
0
22 March 2010
Bank Of India
0
19 January 2019
Bank Of India
0
06 October 2020
Bank Of India
0
06 January 2015
Bank Of India
0
18 July 2016
Others
0
31 December 2013
Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
03 November 2021
Bank Of India
0
22 March 2010
Bank Of India
0
19 January 2019
Bank Of India
0
06 October 2020
Bank Of India
0
06 January 2015
Bank Of India
0
18 July 2016
Others
0
31 December 2013
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-19032020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-25062019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Instrument(s) of creation or modification of charge;-04032019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed

Frequently Asked Questions

What is the date of Ekta cosmetics limited incorporation?

Incorporation date of the company is 02 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ekta cosmetics limited has appointed how many directors?

The appointed directors in the company are:

  • Rajinder parshad mittal
  • Pujan mittal
  • Sajjan mittal
  • Satish kumar mittal
  • Ravi mittal
  • Sushil kumar mittal
  • Mansi mittal
  • Sharda mittal
  • Ira mittal