Company Information

CIN
U74210DL2005PTC138151
Status
Date of Incorporation
29 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Alka Lakhani
Alka Lakhani
Director
for over 19 years
Utkarsh Singh
Utkarsh Singh
Director/Designated Partner
for over 1 year
Ujjwal Singh
Ujjwal Singh
Director/Designated Partner
for about 6 years
Umesh Kumar
Umesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Chhabra
Rajesh Chhabra
Director
over 19 years ago
Rajesh Nandan Pande
Rajesh Nandan Pande
Director
over 19 years ago
Jasbir Singh
Jasbir Singh
Director
over 19 years ago

Charges

0
15 November 2008
Punjab National Bank
25 Lak
28 April 2023
Others
0
15 November 2008
Punjab National Bank
0
28 April 2023
Others
0
15 November 2008
Punjab National Bank
0
28 April 2023
Others
0
15 November 2008
Punjab National Bank
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form PAS-3-26072019_signed
Copy of Board or Shareholders? resolution-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Form SH-7-19072019-signed
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Altered memorandum of association-05072019
Altered memorandum of assciation;-05072019
Copy of the resolution for alteration of capital;-05072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

What is the date on which the Eta elecpower private limited incorporated?

Eta elecpower private limited was incorporated on 29 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eta elecpower private limited compliant?

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

What is the number of directors associated with Eta elecpower private limited?

7 of directors are associated with the company.

What is the number of directors associated with Eta elecpower private limited?

7 of directors are associated with the company.