Company Information

CIN
U27109DL1999PTC101468
Status
Date of Incorporation
08 September 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Nidhi Goenka
Nidhi Goenka
Director/Designated Partner
for over 1 year
Vikaas Goenkan
Vikaas Goenkan
Director/Designated Partner
for about 25 years

Past Directors

Vivek Goenka
Vivek Goenka
Director
about 7 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
about 25 years ago

Documents

Form INC-22-25022020_signed
Copy of board resolution authorizing giving of notice-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Optional Attachment-(1)-25022020
Form AOC-4-08122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-11-15022018_signed
Optional Attachment-(4)-15022018

Frequently Asked Questions

What is the incorporation date of the Eminence overseas private limited?

Incorporation date of the company is 08 September 1999 .

What is the state of the Eminence overseas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Eminence overseas private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Eminence overseas private limited?

Eminence overseas private limited has appointed 4 of directors.

Who are the appointed Directors in Eminence overseas private limited?

The appointed directors in the company are:

  • Vivek goenka
  • Pawan kumar goenka
  • Vikaas goenkan
  • Nidhi goenka