Company Information

CIN
U35990DL2014PTC272260
Status
Date of Incorporation
01 October 2014
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
3,500,000
Authorised Capital
4,000,000

Directors

Arnav Jain
Arnav Jain
Director/Designated Partner
for over 1 year
Ankur Jain
Ankur Jain
Director/Designated Partner
for about 10 years

Past Directors

Kimiti Lal
Kimiti Lal
Director
over 5 years ago
Sumit Singh
Sumit Singh
Director
about 10 years ago

Charges

2 Crore
08 November 2014
Union Bank Of India
1 Crore
15 July 2021
Hdfc Bank Limited
2 Crore
08 November 2014
Union Bank Of India
0
15 July 2021
Hdfc Bank Limited
0
08 November 2014
Union Bank Of India
0
15 July 2021
Hdfc Bank Limited
0
08 November 2014
Union Bank Of India
0
15 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Declaration by first director-24092019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019

Frequently Asked Questions

What is the incorporation date of the Eminent autoparts private limited?

Incorporation date of the company is 01 October 2014 .

What is the state of the Eminent autoparts private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Eminent autoparts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eminent autoparts private limited?

Eminent autoparts private limited has appointed 4 of directors.

Who are the appointed Directors in Eminent autoparts private limited?

The appointed directors in the company are:

  • Ankur jain
  • Sumit singh
  • Kimiti lal
  • Arnav jain