Company Information

CIN
Status
Date of Incorporation
17 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 August 2021
Paid Up Capital
185,052,360
Authorised Capital
270,000,000

Directors

Abdul Rauf Hai
Abdul Rauf Hai
Director/Designated Partner
for about 5 years
Pratik Ramanbhai Patel
Pratik Ramanbhai Patel
Director/Designated Partner
for about 5 years

Past Directors

Manpreet Singh
Manpreet Singh
Company Secretary
over 5 years ago
Deepak Yadav
Deepak Yadav
Additional Director
almost 6 years ago
Sumit Sharma
Sumit Sharma
Additional Director
almost 6 years ago
Subhash Chand Sharma
Subhash Chand Sharma
Additional Director
almost 6 years ago
Dinesh Chandra
Dinesh Chandra
Additional Director
about 9 years ago

Charges

0
23 September 2016
Icici Bank Limited
1 Crore
23 August 2016
Axis Bank Limited
2 Crore
23 August 2016
Axis Bank Limited
0
23 September 2016
Others
0
23 August 2016
Axis Bank Limited
0
23 September 2016
Others
0
23 August 2016
Axis Bank Limited
0
23 September 2016
Others
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-17112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019
Optional Attachment-(1)-23102019
Form MGT-14-27062019_signed
Optional Attachment-(1)-27062019

Frequently Asked Questions

When was the Eta greens buildtech private limited incorporated?

The Eta greens buildtech private limited was incorporated with ROC on 17 March 2007 as .

Where has the Eta greens buildtech private limited been incorporated?

The company was incorporated in Delhi with registration number 160664.

What is the E-filing status of the company?

The status of Eta greens buildtech private limited is Active.

Number of Key Management personnel of the Eta greens buildtech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Eta greens buildtech private limited?

The appointed directors in the company are:

  • Pratik ramanbhai patel
  • Abdul rauf hai
  • Dinesh chandra
  • Manpreet singh
  • Deepak yadav
  • Subhash chand sharma
  • Sumit sharma