Company Information

CIN
U52190DL2021PTC381375
Status
Date of Incorporation
21 May 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
for about 1 year
Ronak Ali
Ronak Ali
Director/Designated Partner
for over 1 year
Shivani Mahajan
Shivani Mahajan
Director/Designated Partner
for over 1 year
Rahul Alagh
Rahul Alagh
Individual Promoter
for over 3 years

Past Directors

Documents

Optional Attachment-(1)-13122022
Notice of resignation;-13122022
Interest in other entities;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Declaration by first director-13122022
Form ADT-1-12122022_signed
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
List of share holders, debenture holders;-08122022
Copy of resolution passed by the company-08122022
Copy of written consent given by auditor-08122022
List of Directors;-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Company CSR policy as per section 135(4)-07122022
Form ADT-1-19092022_signed
Copy of written consent given by auditor-19092022
Copy of resolution passed by the company-19092022
-21052021

Frequently Asked Questions

When was the Ethenica structures private limited incorporated?

The Ethenica structures private limited was incorporated with ROC on 21 May 2021 as .

Where has the Ethenica structures private limited been incorporated?

The company was incorporated in Delhi with registration number 381375.

What is the E-filing status of the company?

The status of Ethenica structures private limited is Active.

Number of Key Management personnel of the Ethenica structures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ethenica structures private limited?

The appointed directors in the company are:

  • Rahul alagh
  • Shivani mahajan
  • Ronak ali
  • Manoj kumar