Company Information

CIN
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Shahul Hameed Paul Mohamed Thatha
Shahul Hameed Paul Mohamed Thatha
Director/Designated Partner
for almost 2 years
. Razeen Ahmed
. Razeen Ahmed
Director/Designated Partner
for over 1 year
Mohamed Mahboob .
Mohamed Mahboob .
Director/Designated Partner
for about 1 year

Past Directors

Seyed Ibunu Moulana .
Seyed Ibunu Moulana .
Director
about 23 years ago

Documents

Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-12102020
Optional Attachment-(1)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copy of board resolution authorizing giving of notice-12102020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Form MR-1-05022020_signed
Copy of board resolution-05022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05022020
Copy of shareholders resolution-05022020
Form AOC - 4 CFS-23122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Supplementary or Test audit report under section 143-20122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed

Frequently Asked Questions

What is the date on which the Eta india limited incorporated?

Eta india limited was incorporated on 10 March 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Eta india limited compliant?

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

What is the number of directors associated with Eta india limited?

4 of directors are associated with the company.

What is the number of directors associated with Eta india limited?

4 of directors are associated with the company.