Company Information

CIN
U30007PB2000PLC023484
Status
Date of Incorporation
15 March 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,989,485
Authorised Capital
3,000,000

Directors

Past Directors

Rupreet Singh Mahangar
Rupreet Singh Mahangar
Director
about 12 years ago
Satinder Singh Bedi
Satinder Singh Bedi
Director
over 24 years ago
Harpreet Singh Randhawa
Harpreet Singh Randhawa
Director
over 24 years ago

Charges

15 Crore
24 July 2015
Hdfc Bank Limited
15 Crore
12 August 2008
Axis Bank Limited
32 Lak
16 January 2012
Axis Bank Limited
40 Lak
29 April 2008
Axis Bank Limited
2 Crore
01 February 2007
Axis Bank Limited
30 Lak
18 November 2011
Axis Bank Limited
40 Lak
04 October 2007
Axis Bank Limited
63 Lak
03 October 2007
Axis Bank Limited
1 Crore
12 June 2004
Punjab National Bank
7 Lak
24 July 2015
Hdfc Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 November 2011
Axis Bank Limited
0
03 October 2007
Axis Bank Limited
0
12 June 2004
Punjab National Bank
0
16 January 2012
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
01 February 2007
Axis Bank Limited
0
12 August 2008
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 November 2011
Axis Bank Limited
0
03 October 2007
Axis Bank Limited
0
12 June 2004
Punjab National Bank
0
16 January 2012
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
01 February 2007
Axis Bank Limited
0
12 August 2008
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 November 2011
Axis Bank Limited
0
03 October 2007
Axis Bank Limited
0
12 June 2004
Punjab National Bank
0
16 January 2012
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
01 February 2007
Axis Bank Limited
0
12 August 2008
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 November 2011
Axis Bank Limited
0
03 October 2007
Axis Bank Limited
0
12 June 2004
Punjab National Bank
0
16 January 2012
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
01 February 2007
Axis Bank Limited
0
12 August 2008
Axis Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 November 2011
Axis Bank Limited
0
03 October 2007
Axis Bank Limited
0
12 June 2004
Punjab National Bank
0
16 January 2012
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
01 February 2007
Axis Bank Limited
0
12 August 2008
Axis Bank Limited
0

Documents

Form DPT-3-18112020-signed
Form DPT-3-16112020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
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 ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-19072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Form AOC-4-02072019-signed
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019

Frequently Asked Questions

What is the date of Eon infotech limited incorporation?

Incorporation date of the company is 15 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Eon infotech limited has appointed how many directors?

The appointed directors in the company are:

  • Harpreet singh randhawa
  • Satinder singh bedi
  • Rupreet singh mahangar