Company Information

CIN
U74899DL1994PLC056762
Status
Date of Incorporation
04 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
22,370,000
Authorised Capital
35,000,000

Directors

Guru Prasad Makam
Guru Prasad Makam
Director
for almost 10 years
Rashmi Malik
Rashmi Malik
Director/Designated Partner
for almost 2 years
Krishna Girish
Krishna Girish
Director/Designated Partner
for almost 2 years
Sannidhi Purushotham
Sannidhi Purushotham
Director/Designated Partner
for about 7 years

Past Directors

Baidya Nath Jha
Baidya Nath Jha
Director
over 25 years ago

Documents

Form GNL-2-07102019-signed
Optional Attachment-(1)-29082019
Form DIR-12-30072019_signed
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(5)-29072019
Optional Attachment-(3)-29072019
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form MGT-14-18052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518
Altered memorandum of association-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019

Frequently Asked Questions

When was the Eon polymers limited incorporated?

The Eon polymers limited was incorporated with ROC on 04 January 1994 as .

Where has the Eon polymers limited been incorporated?

The company was incorporated in Delhi with registration number 056762.

What is the E-filing status of the company?

The status of Eon polymers limited is Active.

Number of Key Management personnel of the Eon polymers limited?

The company has 5 key management personnel in the company.

Who are the directors of the Eon polymers limited?

The appointed directors in the company are:

  • Guru prasad makam
  • Baidya nath jha
  • Sannidhi purushotham
  • Krishna girish
  • Rashmi malik