Company Information

CIN
Status
Date of Incorporation
19 June 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
802,000
Authorised Capital
2,000,000

Directors

Akash Ravindran
Akash Ravindran
Director/Designated Partner
for almost 2 years
Avinash Ravindran
Avinash Ravindran
Director/Designated Partner
for over 1 year
Thiruvarasan .
Thiruvarasan .
Director
for about 38 years
Govindaswamy Ravindran
Govindaswamy Ravindran
Director/Designated Partner
for almost 2 years
Deepam Ravindran
Deepam Ravindran
Beneficial Owner
for almost 5 years

Past Directors

Govindaswamy Neelambikai
Govindaswamy Neelambikai
Director
about 29 years ago

Charges

9 Lak
18 October 2004
The Karur Vysya Bank Ltd.
4 Lak
28 October 1991
Bank Of Madura Ltd.
5 Lak
18 October 2004
The Karur Vysya Bank Ltd.
0
28 October 1991
Bank Of Madura Ltd.
0
18 October 2004
The Karur Vysya Bank Ltd.
0
28 October 1991
Bank Of Madura Ltd.
0
18 October 2004
The Karur Vysya Bank Ltd.
0
28 October 1991
Bank Of Madura Ltd.
0

Documents

Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DIR-12-17112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Form MGT-7-15092020_signed
Form ADT-1-12092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-14-05042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Altered articles of association-30032020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Frequently Asked Questions

What is the date of Eternal enterprises private limited incorporation?

Incorporation date of the company is 19 June 1986 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

Eternal enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Thiruvarasan .
  • Deepam ravindran
  • Govindaswamy ravindran
  • Govindaswamy neelambikai
  • Avinash ravindran
  • Akash ravindran