Company Information

CIN
U74899DL2001PTC109441
Status
Date of Incorporation
31 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,000
Authorised Capital
5,000,000

Directors

Vandana Jhamb
Vandana Jhamb
Director/Designated Partner
for over 12 years
Rajesh Jhamb
Rajesh Jhamb
Director/Designated Partner
for over 12 years

Past Directors

Bhupender Kumar
Bhupender Kumar
Director
about 22 years ago

Charges

5 Crore
18 November 2015
Hdfc Bank Limited
5 Crore
22 December 2014
Syndicate Bank
99 Lak
22 December 2014
Syndicate Bank
1 Crore
18 November 2015
Hdfc Bank Limited
0
22 December 2014
Syndicate Bank
0
22 December 2014
Syndicate Bank
0
18 November 2015
Hdfc Bank Limited
0
22 December 2014
Syndicate Bank
0
22 December 2014
Syndicate Bank
0
18 November 2015
Hdfc Bank Limited
0
22 December 2014
Syndicate Bank
0
22 December 2014
Syndicate Bank
0

Documents

Form DPT-3-26122020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-1-10032017_signed

Frequently Asked Questions

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

Eternal products private limited was incorporated on 31 January 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eternal products 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 products private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.