Company Information

CIN
Status
Date of Incorporation
30 March 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
270,000
Authorised Capital
300,000

Directors

Rasesh Shah Hasmukh
Rasesh Shah Hasmukh
Director/Designated Partner
for over 19 years
Suresh Jadavji Shah
Suresh Jadavji Shah
Director
for over 19 years

Past Directors

Charges

0
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
8 Lak
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
3 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
8 Lak
21 January 2006
Indian Overseas Bank
6 Crore
16 December 2005
Indianoverseas Bank
5 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
2 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indianoverseas Bank
5 Lak
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indain Overseas Bank
4 Lak
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
3 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indian Overseas Branch
4 Lak
16 December 2005
Indain Overseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
3 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indain Overseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
4 Lak
16 December 2005
Indain Overseas Bank
5 Lak
16 December 2005
Indianoverseas Bank
4 Lak
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Branch
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
21 January 2006
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Branch
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
21 January 2006
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Branch
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indain Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
21 January 2006
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indianoverseas Bank
0
16 December 2005
Indian Overseas Bank
0
16 December 2005
Indian Overseas Bank
0

Documents

Form ADT-1-13122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Copy of resolution passed by the company-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form ADT-1-27102016
List of share holders, debenture holders;-27102016
Optional Attachment-(2)-27102016
Copy of written consent given by auditor-27102016
Directors report as per section 134(3)-27102016
Copy of the intimation sent by company-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Copy of resolution passed by the company-27102016
Optional Attachment-(1)-27102016
Form MGT-7-27102016
Form AOC-4-28102016_signed

Frequently Asked Questions

When was the Eternia complex private limited incorporated?

The Eternia complex private limited was incorporated with ROC on 30 March 2005 as .

Where has the Eternia complex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045781.

What is the E-filing status of the company?

The status of Eternia complex private limited is Active.

Number of Key Management personnel of the Eternia complex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Eternia complex private limited?

The appointed directors in the company are:

  • Suresh jadavji shah
  • Rasesh shah hasmukh