Company Information

CIN
U31100GJ2013PTC074975
Status
Date of Incorporation
09 May 2013
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
1,500,000
Authorised Capital
1,500,000

Directors

Pathik Hasmukhlal Jayswal
Pathik Hasmukhlal Jayswal
Director
for over 1 year

Past Directors

Garima Pathik Jayswal
Garima Pathik Jayswal
Additional Director
about 7 years ago
Parth Hasmukhlal Jayswal
Parth Hasmukhlal Jayswal
Director
over 11 years ago
Paurik Viren Trivedi
Paurik Viren Trivedi
Director
over 11 years ago

Charges

4 Crore
20 June 2018
State Bank Of India
4 Crore
08 May 2015
Idbi Bank Limited
25 Lak
20 June 2018
State Bank Of India
0
08 May 2015
Idbi Bank Limited
0
20 June 2018
State Bank Of India
0
08 May 2015
Idbi Bank Limited
0
20 June 2018
State Bank Of India
0
08 May 2015
Idbi Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy of board resolution authorizing giving of notice-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-30052019_signed
Form PAS-3-19012019_signed
Optional Attachment-(1)-19012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012019
Copy of Board or Shareholders? resolution-19012019
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the date of Eternal e-mech private limited incorporation?

Incorporation date of the company is 09 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Eternal e-mech private limited has appointed how many directors?

The appointed directors in the company are:

  • Pathik hasmukhlal jayswal
  • Paurik viren trivedi
  • Garima pathik jayswal
  • Parth hasmukhlal jayswal