Company Information

CIN
Status
Date of Incorporation
30 May 2011
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
100,000
Authorised Capital
100,000

Directors

Saloni Jain
Saloni Jain
Director/Designated Partner
for over 1 year
Vikas Gupta
Vikas Gupta
Director/Designated Partner
for over 1 year
Tarun Jain
Tarun Jain
Director
for almost 6 years
Varun Jain
Varun Jain
Director/Designated Partner
for over 1 year

Past Directors

Rishi Gupta
Rishi Gupta
Director
almost 4 years ago
Vaibhav Jain
Vaibhav Jain
Director
almost 6 years ago
Aarti Jain
Aarti Jain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Form ADT-3-13022019_signed
Resignation letter-13022019
Optional Attachment-(1)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Declaration by first director-31012019

Frequently Asked Questions

When was the Eminence creative solutions private limited incorporated?

The Eminence creative solutions private limited was incorporated with ROC on 30 May 2011 as .

Where has the Eminence creative solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 220032.

What is the E-filing status of the company?

The status of Eminence creative solutions private limited is Active.

Number of Key Management personnel of the Eminence creative solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Eminence creative solutions private limited?

The appointed directors in the company are:

  • Aarti jain
  • Varun jain
  • Vaibhav jain
  • Tarun jain
  • Rishi gupta
  • Vikas gupta
  • Saloni jain