Company Information

CIN
U31900DL2022FTC393364
Status
Date of Incorporation
04 February 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Sanjeev Chamoli
Sanjeev Chamoli
Director/Designated Partner
for over 2 years
Daniel Eichert
Daniel Eichert
Individual Promoter
for almost 3 years
Sanjeev Khanna
Sanjeev Khanna
Director/Designated Partner
for over 1 year

Past Directors

Frank Von Der Heyden
Frank Von Der Heyden
Director
almost 3 years ago

Documents

Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DIR-12-30102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Optional Attachment-(1)-16072022
Notice of resignation;-16072022
Form DIR-12-16072022_signed
Evidence of cessation;-16072022
Form ADT-1-18042022_signed
Copy of written consent given by auditor-11042022
Copy of resolution passed by the company-11042022
-11042022
Form DIR-12-07042022_signed
Optional Attachment-(1)-02042022
Evidence of cessation;-02042022

Frequently Asked Questions

What is the incorporation date of the Eltherm india private limited?

Incorporation date of the company is 04 February 2022 .

What is the state of the Eltherm india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Eltherm india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eltherm india private limited?

Eltherm india private limited has appointed 4 of directors.

Who are the appointed Directors in Eltherm india private limited?

The appointed directors in the company are:

  • Daniel eichert
  • Sanjeev khanna
  • Sanjeev chamoli
  • Frank von der heyden