Company Information

CIN
Status
Date of Incorporation
03 March 2014
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lavish Gupta
Lavish Gupta
Director/Designated Partner
for over 1 year
Bhuvnesh Suri
Bhuvnesh Suri
Director/Designated Partner
for over 1 year
Surender Gupta
Surender Gupta
Director/Designated Partner
for about 9 years

Past Directors

Varun Suri
Varun Suri
Director
about 5 years ago
Dhruv Sahni
Dhruv Sahni
Director
about 9 years ago
Anubhav Verma
Anubhav Verma
Director
almost 11 years ago
Sushila Sharma
Sushila Sharma
Director
almost 11 years ago

Charges

2 Crore
02 January 2016
Allahabad Bank
2 Crore
02 January 2016
Allahabad Bank
0
02 January 2016
Allahabad Bank
0
02 January 2016
Allahabad Bank
0

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Notice of resignation;-21092019
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the Eralite buildtech private limited incorporated?

The Eralite buildtech private limited was incorporated with ROC on 03 March 2014 as .

Where has the Eralite buildtech private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 001061.

What is the E-filing status of the company?

The status of Eralite buildtech private limited is Active.

Number of Key Management personnel of the Eralite buildtech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Eralite buildtech private limited?

The appointed directors in the company are:

  • Sushila sharma
  • Varun suri
  • Bhuvnesh suri
  • Anubhav verma
  • Surender gupta
  • Dhruv sahni
  • Lavish gupta