Company Information

CIN
Status
Date of Incorporation
06 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
for over 1 year
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
for over 19 years

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 19 years ago

Charges

33 Crore
30 September 2016
Fullerton India Credit Company Limited
21 Crore
26 April 2016
Klj Resources Ltd
11 Crore
26 February 2015
Fullerton India Credit Company Limited
23 Crore
28 October 2004
Icici Bank Ltd
3 Crore
30 September 2016
Others
0
26 April 2016
Others
0
28 October 2004
Icici Bank Ltd
0
26 February 2015
Fullerton India Credit Company Limited
0
30 September 2016
Others
0
26 April 2016
Others
0
28 October 2004
Icici Bank Ltd
0
26 February 2015
Fullerton India Credit Company Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170913
Form INC-28-12092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092017
Optional Attachment-(1)-07092017
Instrument(s) of creation or modification of charge;-21012017
Optional Attachment-(1)-21012017
Form CHG-1-21012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170121
Form CHG-4-26102016-signed
Letter of the charge holder stating that the amount has been satisfied-24102016
Optional Attachment-(1)-24102016
Form CHG-1-24102016
Instrument(s) of creation or modification of charge;-24102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161024
Form MGT-7-301215.OCT

Frequently Asked Questions

When was the Eman holdings private limited incorporated?

The Eman holdings private limited was incorporated with ROC on 06 August 1996 as .

Where has the Eman holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 080946.

What is the E-filing status of the company?

The status of Eman holdings private limited is Active.

Number of Key Management personnel of the Eman holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Eman holdings private limited?

The appointed directors in the company are:

  • Ashok mahindru
  • Ashutosh mahindru
  • Rajeev kumar gupta