Company Information

CIN
U45200MP2013PTC030650
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
7,500,000

Directors

Geeta Agrawal
Geeta Agrawal
Director/Designated Partner
for over 9 years
Vipul Gupta
Vipul Gupta
Director
for over 11 years
Ravinddra Kumar Gupta
Ravinddra Kumar Gupta
Director
for over 11 years

Past Directors

Narayni Bai Gupta
Narayni Bai Gupta
Director
over 9 years ago

Charges

1 Crore
25 February 2021
Hdfc Bank Limited
1 Crore
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form ADT-1-20112019_signed
Form DPT-3-14112019-signed
Form ADT-3-13112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Resignation letter-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

When was the Eternal infrasolutions private limited incorporated?

The Eternal infrasolutions private limited was incorporated with ROC on 03 May 2013 as .

Where has the Eternal infrasolutions private limited been incorporated?

The company was incorporated in Gwalior with registration number 030650.

What is the E-filing status of the company?

The status of Eternal infrasolutions private limited is Active.

Number of Key Management personnel of the Eternal infrasolutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Eternal infrasolutions private limited?

The appointed directors in the company are:

  • Ravinddra kumar gupta
  • Vipul gupta
  • Narayni bai gupta
  • Geeta agrawal