Company Information

CIN
U31909MH2010PTC200179
Status
Date of Incorporation
17 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Katy Dinshaw Divecha
Katy Dinshaw Divecha
Beneficial Owner
for about 5 years

Past Directors

Rushad Dinshaw Divecha
Rushad Dinshaw Divecha
Whole Time Director
over 12 years ago
Peter James Walker
Peter James Walker
Director
almost 13 years ago
Karl Dinshaw Divecha
Karl Dinshaw Divecha
Managing Director
over 14 years ago

Charges

21 Crore
21 May 2018
Hdfc Bank Limited
8 Crore
23 February 2012
Bank Of Baroda
5 Crore
22 February 2012
Bank Of Baroda
5 Crore
22 February 2012
Bank Of Baroda
5 Crore
25 June 2021
Standard Chartered Bank
21 Crore
25 June 2021
Standard Chartered Bank
0
21 May 2018
Hdfc Bank Limited
0
22 February 2012
Bank Of Baroda
0
22 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
22 November 2004
Bank Of Baroda
0
25 June 2021
Standard Chartered Bank
0
21 May 2018
Hdfc Bank Limited
0
22 February 2012
Bank Of Baroda
0
22 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
22 November 2004
Bank Of Baroda
0
25 June 2021
Standard Chartered Bank
0
21 May 2018
Hdfc Bank Limited
0
22 February 2012
Bank Of Baroda
0
22 February 2012
Bank Of Baroda
0
23 February 2012
Bank Of Baroda
0
22 November 2004
Bank Of Baroda
0

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-20082020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-26112019_signed
Form MSME FORM I-21112019_signed
Declaration under section 90-20112019
Optional Attachment-(1)-20112019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-14-16052019-signed
Altered articles of association-30042019

Frequently Asked Questions

What is the date on which the Eros elevators & escalators private limited incorporated?

Eros elevators & escalators private limited was incorporated on 17 February 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eros elevators & escalators private limited compliant?

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

What is the number of directors associated with Eros elevators & escalators private limited?

4 of directors are associated with the company.

What is the number of directors associated with Eros elevators & escalators private limited?

4 of directors are associated with the company.