Company Information

CIN
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Chhabilal Das
Kamal Chhabilal Das
Director
for over 12 years
Manisha Sarjerao Shinde
Manisha Sarjerao Shinde
Director
for over 13 years

Past Directors

Dwijendra Shrichandra Pant
Dwijendra Shrichandra Pant
Director
over 13 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-23052019_signed
Form ADT-3-22052019_signed
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Frequently Asked Questions

What is the incorporation date of the Eternitie security services private limited?

Incorporation date of the company is 18 July 2011 .

What is the state of the Eternitie security services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Eternitie security services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eternitie security services private limited?

Eternitie security services private limited has appointed 3 of directors.

Who are the appointed Directors in Eternitie security services private limited?

The appointed directors in the company are:

  • Dwijendra shrichandra pant
  • Manisha sarjerao shinde
  • Kamal chhabilal das