Company Information

CIN
Status
Date of Incorporation
23 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Arunesh Solanki
Arunesh Solanki
Director
for over 1 year
Govind Ram Agarwal
Govind Ram Agarwal
Director
for about 30 years

Past Directors

Satyendra Agarwal
Satyendra Agarwal
Director
over 13 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-28062019_signed
Form DPT-3-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
List of share holders, debenture holders;-28112018

Frequently Asked Questions

When was the Eloise overseas private limited incorporated?

The Eloise overseas private limited was incorporated with ROC on 23 November 1994 as .

Where has the Eloise overseas private limited been incorporated?

The company was incorporated in Mumbai with registration number 083213.

What is the E-filing status of the company?

The status of Eloise overseas private limited is Active.

Number of Key Management personnel of the Eloise overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Eloise overseas private limited?

The appointed directors in the company are:

  • Govind ram agarwal
  • Satyendra agarwal
  • Arunesh solanki