Company Information

CIN
U45209DL2007PTC161768
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
152,150,000
Authorised Capital
153,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for over 1 year
Mahinder Singh Rathee
Mahinder Singh Rathee
Director
for over 16 years
Mahendra Singh
Mahendra Singh
Director
for over 16 years
Lovekush Sharma
Lovekush Sharma
Director
for over 17 years
Zafar Baig
Zafar Baig
Director/Designated Partner
for about 8 years
Gopa Kumar
Gopa Kumar
Director
for about 17 years

Past Directors

Rajesh Kumar Bohara
Rajesh Kumar Bohara
Director
about 6 years ago
Rohit Goyal
Rohit Goyal
Director
about 9 years ago
Mukesh Bindal
Mukesh Bindal
Additional Director
about 10 years ago
Ashish Rastogi
Ashish Rastogi
Director
about 11 years ago
Narendra Pal Singh
Narendra Pal Singh
Additional Director
about 17 years ago

Documents

Form DPT-3-12032021-signed
Form BEN - 2-16102020_signed
Declaration under section 90-16102020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed

Frequently Asked Questions

What is the date of Eros retail private limited incorporation?

Incorporation date of the company is 09 April 2007 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Eros retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Lovekush sharma
  • Mahinder singh rathee
  • Mahendra singh
  • Ashish rastogi
  • Gopa kumar
  • Narendra pal singh
  • Zafar baig
  • Rohit goyal
  • Mukesh bindal
  • Rajesh kumar bohara
  • Pradeep kumar