Company Information

CIN
U40103MZ2011PTC008264
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Kiran Tukaram Bhatkande
Kiran Tukaram Bhatkande
Additional Director
for over 1 year
Dheeraj Shantaram Jadhav
Dheeraj Shantaram Jadhav
Director/Designated Partner
for almost 3 years
Mahesh Madhav Khot
Mahesh Madhav Khot
Director/Designated Partner
for over 1 year
. Zonunpari
. Zonunpari
Director/Designated Partner
for over 1 year

Past Directors

Amarinder Singh Baweja
Amarinder Singh Baweja
Director
about 12 years ago
Valerie Lallawmpuii .
Valerie Lallawmpuii .
Director
about 12 years ago
Priscilla Lalthankimi
Priscilla Lalthankimi
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-17092020
Form AOC-4-22032019_signed
Directors report as per section 134(3)-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-10022019
Form DIR-12-16072018_signed
Notice of resignation;-11072018
Evidence of cessation;-11072018
Form AOC-4-10072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-08062018_signed
List of share holders, debenture holders;-01062018
Form DIR-11-31052018_signed
Form DIR-12-31052018_signed

Frequently Asked Questions

What is the date of Eternity energy private limited incorporation?

Incorporation date of the company is 06 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 7.

Eternity energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Priscilla lalthankimi
  • Valerie lallawmpuii .
  • Amarinder singh baweja
  • . zonunpari
  • Mahesh madhav khot
  • Dheeraj shantaram jadhav
  • Kiran tukaram bhatkande