Company Information

CIN
Status
Date of Incorporation
30 June 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,977,700
Authorised Capital
25,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
for over 23 years
Saurav Kumar Agarwal
Saurav Kumar Agarwal
Director
for about 9 years
Gaurav Kumar Agarwal
Gaurav Kumar Agarwal
Director
for about 9 years
Saroj Agarwal
Saroj Agarwal
Director
for over 17 years

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 23 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 24 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 24 years ago

Charges

56 Crore
25 April 2016
Punjab National Bank
18 Crore
06 November 2015
Punjab National Bank
9 Crore
06 November 2015
Punjab National Bank
14 Crore
06 October 2015
Rajasthan State Industrial Development And Investment Corporation Limited (riico)
14 Crore
26 August 2020
Punjab National Bank
2 Crore
05 May 2020
Punjab National Bank
1 Crore
08 January 2020
Rajasthan State Industrial Development And Investment Corporation Limited (riico)
4 Crore
22 August 2022
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0
05 May 2020
Others
0
08 January 2020
Others
0
25 April 2016
Others
0
26 August 2020
Others
0
06 November 2015
Others
0
06 October 2015
Rajasthan State Industrial Development And Investment Corporation Limited (riico)
0
06 November 2015
Punjab National Bank
0
22 August 2022
Hdfc Bank Limited
0
11 December 2021
Hdfc Bank Limited
0
05 May 2020
Others
0
08 January 2020
Others
0
25 April 2016
Others
0
26 August 2020
Others
0
06 November 2015
Others
0
06 October 2015
Rajasthan State Industrial Development And Investment Corporation Limited (riico)
0
06 November 2015
Punjab National Bank
0

Documents

Form DPT-3-14122020-signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Letter of the charge holder stating that the amount has been satisfied-18012020

Frequently Asked Questions

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

Incorporation date of the company is 30 June 1999 .

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

The state in which company is incorporated is Kolkata.

What is the Eminent dealers private limited status with MCA?

The company status as per MCA is Active.

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

Eminent dealers private limited has appointed 7 of directors.

Who are the appointed Directors in Eminent dealers private limited?

The appointed directors in the company are:

  • Rajesh kumar agrawal
  • Saroj agarwal
  • Ashok kumar agarwal
  • Binod kumar agarwal
  • Saurav kumar agarwal
  • Gaurav kumar agarwal
  • Binay kumar agarwal