Company Information

CIN
Status
Date of Incorporation
14 March 2011
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bimla Devi Sharma
Bimla Devi Sharma
Director/Designated Partner
for over 8 years
Seema Kaushik
Seema Kaushik
Director/Designated Partner
for about 10 years
Sudhir Gautam
Sudhir Gautam
Director/Designated Partner
for almost 14 years

Past Directors

Narender Malik
Narender Malik
Director
almost 14 years ago
Krishna Gautam
Krishna Gautam
Director
almost 14 years ago

Charges

1 Crore
30 November 2011
Bank Of Baroda
1 Crore
30 November 2011
Bank Of Baroda
0
30 November 2011
Bank Of Baroda
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form ADT-1-01122017_signed
List of share holders, debenture holders;-27112017
Copy of resolution passed by the company-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of the intimation sent by company-27112017

Frequently Asked Questions

What is the date on which the Eminent engineers (india) private limited incorporated?

Eminent engineers (india) private limited was incorporated on 14 March 2011 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Eminent engineers (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eminent engineers (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Eminent engineers (india) private limited?

5 of directors are associated with the company.