Company Information

CIN
U72900DL2004PLC125652
Status
Date of Incorporation
06 April 2004
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 2023
Paid Up Capital
3,225,000
Authorised Capital
10,000,000

Directors

Chhavi Rana
Chhavi Rana
Director
for almost 20 years
Anil Mittal
Anil Mittal
Director
for over 18 years
Renu Mittal
Renu Mittal
Director
for over 18 years
Atul Mittal
Atul Mittal
Director
for over 18 years
Munna Lal
Munna Lal
Director/Designated Partner
for about 5 years
Kuldeepak Gupta
Kuldeepak Gupta
Director/Designated Partner
for over 20 years
Pooja Gupta
Pooja Gupta
Director/Designated Partner
for over 1 year

Past Directors

Kamal Rana
Kamal Rana
Director
over 20 years ago

Charges

4 Crore
11 June 2009
State Bankof Mysore
4 Crore
07 March 2005
Punjab National Bank
20 Lak
11 June 2009
State Bankof Mysore
0
07 March 2005
Punjab National Bank
0
11 June 2009
State Bankof Mysore
0
07 March 2005
Punjab National Bank
0
11 June 2009
State Bankof Mysore
0
07 March 2005
Punjab National Bank
0

Documents

Form ADT-1-03102020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Declaration by first director-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-17102019_signed
Optional Attachment-(2)-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(3)-10102019
Copy of the intimation sent by company-10102019
Form ADT-3-25092019_signed
Resignation letter-25092019

Frequently Asked Questions

What is the date of Eroads technology limited incorporation?

Incorporation date of the company is 06 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Eroads technology limited has appointed how many directors?

The appointed directors in the company are:

  • Anil mittal
  • Renu mittal
  • Kamal rana
  • Kuldeepak gupta
  • Munna lal
  • Pooja gupta
  • Chhavi rana
  • Atul mittal