Company Information

CIN
U74899DL1992PTC050794
Status
Date of Incorporation
28 October 1992
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 2022
Paid Up Capital
89,979,000
Authorised Capital
95,000,000

Directors

Nilanjan Sinharay
Nilanjan Sinharay
Director/Designated Partner
for over 2 years
Dibyendu Sengupta
Dibyendu Sengupta
Director/Designated Partner
for over 1 year
Rabin Mondal
Rabin Mondal
Director/Designated Partner
for about 21 years

Past Directors

Charges

0
15 February 2011
Icici Bank Limited
100 Crore
30 November 2009
Idbi Trusteeship Services Limited
325 Crore
28 September 2015
Icici Bank Limited
300 Crore
17 July 2013
Icici Bank Limited
100 Crore
21 September 2010
Icici Bank Limited
100 Crore
31 October 2007
Abn Amro Bank N.v
60 Crore
31 October 2007
Abn Amro Bank N.v
0
21 September 2010
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
30 November 2009
Idbi Trusteeship Services Limited
0
31 October 2007
Abn Amro Bank N.v
0
21 September 2010
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
30 November 2009
Idbi Trusteeship Services Limited
0
31 October 2007
Abn Amro Bank N.v
0
21 September 2010
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
30 November 2009
Idbi Trusteeship Services Limited
0

Documents

Form INC-22-21092020_signed
Copy of board resolution authorizing giving of notice-13092020
Optional Attachment-(1)-13092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092020
Copies of the utility bills as mentioned above (not older than two months)-13092020
Form ADT-1-11022020_signed
Form DIR-12-07022020_signed
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Notice of resignation;-04022020
Evidence of cessation;-04022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019

Frequently Asked Questions

What is the date on which the Eminent promoters and developers pvt ltd incorporated?

Eminent promoters and developers pvt ltd was incorporated on 28 October 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eminent promoters and developers pvt ltd compliant?

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

What is the number of directors associated with Eminent promoters and developers pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Eminent promoters and developers pvt ltd?

3 of directors are associated with the company.