Company Information

CIN
Status
Date of Incorporation
25 March 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,465,000
Authorised Capital
7,500,000

Directors

Anil Kumar Saraf
Anil Kumar Saraf
Director
for about 8 years
Pradeep Gupta .
Pradeep Gupta .
Director/Designated Partner
for about 18 years

Past Directors

Om Prakash Garg
Om Prakash Garg
Additional Director
over 8 years ago
Harshita Gupta
Harshita Gupta
Additional Director
over 8 years ago
Jyoti Gupta
Jyoti Gupta
Additional Director
over 8 years ago
Manisha Saraf
Manisha Saraf
Additional Director
over 8 years ago
Ajay Gupta
Ajay Gupta
Whole Time Director
about 9 years ago
Sunil Saraf
Sunil Saraf
Director
about 9 years ago
Sneha Gupta
Sneha Gupta
Director
about 13 years ago
Vijay Gupta
Vijay Gupta
Director
almost 23 years ago

Charges

0
25 November 2006
Icici Bank Limited
40 Lak
25 November 2006
Icici Bank Limited
0
25 November 2006
Icici Bank Limited
0
25 November 2006
Icici Bank Limited
0
25 November 2006
Icici Bank Limited
0
25 November 2006
Icici Bank Limited
0

Documents

Form DPT-3-18122020_signed
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-17072019
Form DPT-3-27062019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed

Frequently Asked Questions

What is the date of Eminent enterprises private limited incorporation?

Incorporation date of the company is 25 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 10.

Eminent enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil saraf
  • Anil kumar saraf
  • Pradeep gupta .
  • Vijay gupta
  • Ajay gupta
  • Sneha gupta
  • Om prakash garg
  • Manisha saraf
  • Jyoti gupta
  • Harshita gupta