Company Information

CIN
U24230DL2022PTC393949
Status
Date of Incorporation
16 February 2022
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
10,000,000
Authorised Capital
10,000,000

Directors

Sarthak Goyal
Sarthak Goyal
Director/Designated Partner
for over 1 year
Siddhant Gupta
Siddhant Gupta
Director/Designated Partner
for over 1 year
Nandalal Rameshlal Gundecha
Nandalal Rameshlal Gundecha
Director
for almost 3 years
Sundeep Gupta
Sundeep Gupta
Director/Designated Partner
for almost 2 years
Sameer Gupta
Sameer Gupta
Director/Designated Partner
for almost 2 years
Ravi Goyal
Ravi Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form AOC-4-01122022
Form MGT-7A-01122022
Form ADT-1-05122022_signed
Form PAS-3-03122022_signed
Copy of Board or Shareholders? resolution-02122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122022
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Copy of resolution passed by the company-01122022
Form SH-7-17112022-signed
Altered memorandum of assciation;-11112022
Copy of the resolution for alteration of capital;-11112022
Form DIR-12-28102022
Evidence of cessation;-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Interest in other entities;-18082022

Frequently Asked Questions

When was the Ethan bio-fuel private limited incorporated?

The Ethan bio-fuel private limited was incorporated with ROC on 16 February 2022 as .

Where has the Ethan bio-fuel private limited been incorporated?

The company was incorporated in Delhi with registration number 393949.

What is the E-filing status of the company?

The status of Ethan bio-fuel private limited is Active.

Number of Key Management personnel of the Ethan bio-fuel private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ethan bio-fuel private limited?

The appointed directors in the company are:

  • Sameer gupta
  • Sundeep gupta
  • Ravi goyal
  • Sarthak goyal
  • Siddhant gupta
  • Nandalal rameshlal gundecha