Company Information

CIN
Status
Date of Incorporation
01 October 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajeel Ghai
Sajeel Ghai
Individual Promoter
for over 1 year
Kiran Bakshi
Kiran Bakshi
Director/Designated Partner
for almost 2 years
. Anu
. Anu
Director/Designated Partner
for over 1 year
Amrendra Kumar
Amrendra Kumar
Individual Promoter
for about 3 years
Mansi Bhalla
Mansi Bhalla
Director/Designated Partner
for about 3 years

Past Directors

Trademarks

Eternity Logistics Solutions Eternity Logistics Solutions

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Documents

Form ADT-1-04012023_signed
-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form DIR-12-26122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122021
Optional Attachment-(1)-22122021
Optional Attachment-(2)-22122021
Form INC-20A-10122021_signed
-09122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102021
Copy of board resolution authorizing giving of notice-18102021
Copies of the utility bills as mentioned above (not older than two months)-18102021

Frequently Asked Questions

What is the date on which the Eternity logistics solutions private limited incorporated?

Eternity logistics solutions private limited was incorporated on 01 October 2021 .

In which state has the company been incorporated?

The company is based in Punjab.

Is the Eternity logistics solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eternity logistics solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Eternity logistics solutions private limited?

5 of directors are associated with the company.