Company Information

CIN
U45400DL2013PTC253562
Status
Date of Incorporation
04 June 2013
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
100,000
Authorised Capital
100,000

Directors

Rajesh Saini
Rajesh Saini
Director/Designated Partner
for over 1 year
Harimohan Sharma
Harimohan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Lak
05 March 2022
The Nainital Bank Limited
9 Lak
05 March 2022
Others
0
05 March 2022
Others
0
05 March 2022
Others
0

Documents

Form ADT-1-04022020_signed
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copies of the utility bills as mentioned above (not older than two months)-15062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Optional Attachment-(1)-15062018
Copy of board resolution authorizing giving of notice-15062018

Frequently Asked Questions

When was the Eth infra private limited incorporated?

The Eth infra private limited was incorporated with ROC on 04 June 2013 as .

Where has the Eth infra private limited been incorporated?

The company was incorporated in Delhi with registration number 253562.

What is the E-filing status of the company?

The status of Eth infra private limited is Active.

Number of Key Management personnel of the Eth infra private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Eth infra private limited?

The appointed directors in the company are:

  • Rajesh saini
  • Harimohan sharma