Company Information

CIN
Status
Date of Incorporation
02 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajeev Sanghi
Rajeev Sanghi
Director
for almost 8 years
Rajnish Gupta
Rajnish Gupta
Director
for almost 8 years
Nisha Gupta
Nisha Gupta
Director
for almost 8 years
. Neeraj
. Neeraj
Director/Designated Partner
for over 1 year
Hally Takkar
Hally Takkar
Director/Designated Partner
for over 3 years

Past Directors

. Krishna
. Krishna
Additional Director
over 4 years ago
Mehul Jeet Singh
Mehul Jeet Singh
Director
over 5 years ago
Shashi Jhawar
Shashi Jhawar
Director
almost 8 years ago
Rajendra Kumar Jhawar
Rajendra Kumar Jhawar
Director
almost 8 years ago
Mukesh Aggarwal
Mukesh Aggarwal
Additional Director
almost 8 years ago
Anand Jhawar
Anand Jhawar
Director
about 9 years ago

Charges

51 Crore
27 December 2016
Lic Housing Finance Ltd
25 Crore
27 December 2016
Lic Housing Finance Ltd
20 Crore
01 October 2012
Hdfc Bank Limited
6 Crore
16 January 2017
Housing Development Finance Corporation Limited
10 Crore
16 August 2016
Ar Trade Exim Private Limited
1 Crore
22 November 2011
Axis Bank Ltd.
3 Crore
27 December 2016
Others
0
27 December 2016
Others
0
01 October 2012
Hdfc Bank Limited
0
16 January 2017
Others
0
22 November 2011
Axis Bank Ltd.
0
16 August 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
01 October 2012
Hdfc Bank Limited
0
16 January 2017
Others
0
22 November 2011
Axis Bank Ltd.
0
16 August 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
01 October 2012
Hdfc Bank Limited
0
16 January 2017
Others
0
22 November 2011
Axis Bank Ltd.
0
16 August 2016
Others
0

Documents

Form ADT-1-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of resolution passed by the company-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of written consent given by auditor-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form DPT-3-15092020-signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020

Frequently Asked Questions

When was the Ethenic agencies private limited incorporated?

The Ethenic agencies private limited was incorporated with ROC on 02 November 2010 as .

Where has the Ethenic agencies private limited been incorporated?

The company was incorporated in Delhi with registration number 210111.

What is the E-filing status of the company?

The status of Ethenic agencies private limited is Active.

Number of Key Management personnel of the Ethenic agencies private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ethenic agencies private limited?

The appointed directors in the company are:

  • Mukesh aggarwal
  • Rajnish gupta
  • Rajeev sanghi
  • Nisha gupta
  • Anand jhawar
  • Rajendra kumar jhawar
  • Shashi jhawar
  • Mehul jeet singh
  • Hally takkar
  • . neeraj
  • . krishna