Company Information

CIN
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
984,760
Authorised Capital
50,000,000

Directors

Suhas Munegowda
Suhas Munegowda
Director/Designated Partner
for about 1 year
Anantakrishnan Krishna .
Anantakrishnan Krishna .
Director
for over 9 years
Shankaranarayanan Kumar
Shankaranarayanan Kumar
Director/Designated Partner
for 12 months
Sandeep Nelamangala
Sandeep Nelamangala
Director/Designated Partner
for over 1 year

Past Directors

Goetz Werner Nigge
Goetz Werner Nigge
Additional Director
almost 4 years ago
Subrahmanya Karanth Mular Ramakrishna
Subrahmanya Karanth Mular Ramakrishna
Additional Director
about 6 years ago
Bernd Alexander Hergert
Bernd Alexander Hergert
Director
over 9 years ago
Mahavir Subhash Patil
Mahavir Subhash Patil
Managing Director
almost 10 years ago
Navin Paul
Navin Paul
Director
over 11 years ago
Vidya Sarathy .
Vidya Sarathy .
Director
almost 18 years ago

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Company CSR policy as per section 135(4)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Form ADT-3-23092020_signed
Resignation letter-22092020
Form DPT-3-31122019-signed

Frequently Asked Questions

What is the date on which the Etas automotive india private limited incorporated?

Etas automotive india private limited was incorporated on 22 February 2007 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Etas automotive india private limited compliant?

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

What is the number of directors associated with Etas automotive india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Etas automotive india private limited?

10 of directors are associated with the company.