Company Information

CIN
Status
Date of Incorporation
10 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Director
for over 17 years
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director
for over 6 years
Jesing Govind Khuman
Jesing Govind Khuman
Director Appointed In Casual Vacancy
for over 1 year

Past Directors

Shabbir Hussain Majeed Hussain Sayed
Shabbir Hussain Majeed Hussain Sayed
Director
about 16 years ago
Imtiyaz Mazid Syed
Imtiyaz Mazid Syed
Additional Director
almost 17 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 17 years ago

Documents

Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-06072019
Copy of the intimation sent by company-06072019
Copy of resolution passed by the company-06072019
Form ADT-3-28052019_signed

Frequently Asked Questions

What is the date on which the Eterna developers private limited incorporated?

Eterna developers private limited was incorporated on 10 May 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eterna developers private limited compliant?

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

What is the number of directors associated with Eterna developers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Eterna developers private limited?

6 of directors are associated with the company.