Company Information

CIN
U24110PN2007PTC129612
Status
Date of Incorporation
21 February 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
1,000,000

Directors

Past Directors

Vaishali Dhoot
Vaishali Dhoot
Director
almost 18 years ago
Pratibha Shrigopal Dhoot
Pratibha Shrigopal Dhoot
Director
almost 18 years ago

Charges

49 Lak
11 June 2009
State Bank Of India
49 Lak
11 June 2009
State Bank Of India
0
11 June 2009
State Bank Of India
0
11 June 2009
State Bank Of India
0

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Approval letter for extension of AGM;-04112020
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form MGT-14-28112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191128
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112019
Optional Attachment-(2)-24112019
Form DIR-12-24112019_signed

Frequently Asked Questions

What is the date on which the Eternal chemicals private limited incorporated?

Eternal chemicals private limited was incorporated on 21 February 2007 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Eternal chemicals private limited compliant?

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

What is the number of directors associated with Eternal chemicals private limited?

2 of directors are associated with the company.

What is the number of directors associated with Eternal chemicals private limited?

2 of directors are associated with the company.