Company Information

CIN
U28990HR2014PTC052145
Status
Date of Incorporation
13 March 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
7,500,000
Authorised Capital
7,500,000

Directors

Damini Sharma
Damini Sharma
Director/Designated Partner
for over 1 year
Peeyush .
Peeyush .
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Gautam
Sudhir Gautam
Director
over 10 years ago

Charges

2 Crore
01 May 2018
Icici Bank Limited
1 Crore
02 August 2014
Punjab National Bank
1 Crore
08 July 2020
Icici Bank Limited
18 Lak
23 January 2020
Icici Bank Limited
40 Lak
01 May 2018
Others
0
23 January 2020
Others
0
08 July 2020
Others
0
02 August 2014
Punjab National Bank
0
01 May 2018
Others
0
23 January 2020
Others
0
08 July 2020
Others
0
02 August 2014
Punjab National Bank
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Copy of written consent given by auditor-17042019

Frequently Asked Questions

What is the date of Eminent engineering industries private limited incorporation?

Incorporation date of the company is 13 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Eminent engineering industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir gautam
  • Peeyush .
  • Damini sharma