Company Information

CIN
Status
Date of Incorporation
16 July 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
100,000

Directors

Chirayu Jayeshbhai Shah
Chirayu Jayeshbhai Shah
Director/Designated Partner
for over 12 years
Shilpa Jayesh Shah
Shilpa Jayesh Shah
Director/Designated Partner
for over 12 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-29092018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form ADT-1-25092017_signed

Frequently Asked Questions

When was the Eterna fintech private limited incorporated?

The Eterna fintech private limited was incorporated with ROC on 16 July 2012 as .

Where has the Eterna fintech private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071157.

What is the E-filing status of the company?

The status of Eterna fintech private limited is Active.

Number of Key Management personnel of the Eterna fintech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Eterna fintech private limited?

The appointed directors in the company are:

  • Shilpa jayesh shah
  • Chirayu jayeshbhai shah