Company Information

CIN
U28997MH1985PTC036026
Status
Date of Incorporation
25 April 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Pressure Cookers and Other Hand Operated Kitchen Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
655,000
Authorised Capital
800,000

Directors

Past Directors

Meghna Hemant Rao
Meghna Hemant Rao
Director
over 13 years ago
Geeta Prakash Hattangadi
Geeta Prakash Hattangadi
Director
over 29 years ago
Prakash Ramdas Hattangadi
Prakash Ramdas Hattangadi
Director
over 29 years ago
Dolly Hemant Rao
Dolly Hemant Rao
Director
over 39 years ago

Charges

0
24 July 1986
Bank Of India
7 Lak
24 July 1986
Bank Of India
0
24 July 1986
Bank Of India
0

Documents

Form MGT-14-15052018_signed
Optional Attachment-(1)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Form CHG-4-06022018_signed
Letter of the charge holder stating that the amount has been satisfied-06022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT

Frequently Asked Questions

When was the Eterna fabricators pvt ltd incorporated?

The Eterna fabricators pvt ltd was incorporated with ROC on 25 April 1985 as .

Where has the Eterna fabricators pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 036026.

What is the E-filing status of the company?

The status of Eterna fabricators pvt ltd is Converted to LLP.

Number of Key Management personnel of the Eterna fabricators pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Eterna fabricators pvt ltd?

The appointed directors in the company are:

  • Dolly hemant rao
  • Prakash ramdas hattangadi
  • Geeta prakash hattangadi
  • Meghna hemant rao