Company Information

CIN
Status
Date of Incorporation
07 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,900,000
Authorised Capital
20,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for over 2 years
Pitam Singh Tomar
Pitam Singh Tomar
Director
for almost 11 years
Gaurav Rastogi
Gaurav Rastogi
Director
for almost 11 years
Ashish Goel
Ashish Goel
Director
for almost 11 years

Past Directors

Vedant Sharma
Vedant Sharma
Director
almost 11 years ago

Charges

1 Crore
20 July 2015
Syndicate Bank
60 Lak
27 March 2015
Union Bank Of India
95 Lak
27 March 2015
Union Bank Of India
0
20 July 2015
Syndicate Bank
0
27 March 2015
Union Bank Of India
0
20 July 2015
Syndicate Bank
0
27 March 2015
Union Bank Of India
0
20 July 2015
Syndicate Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019
Form MGT-7-03012019_signed
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Evidence of cessation;-09122017

Frequently Asked Questions

When was the Ethereal engineers private limited incorporated?

The Ethereal engineers private limited was incorporated with ROC on 07 March 2014 as .

Where has the Ethereal engineers private limited been incorporated?

The company was incorporated in Kanpur with registration number 063196.

What is the E-filing status of the company?

The status of Ethereal engineers private limited is Active.

Number of Key Management personnel of the Ethereal engineers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ethereal engineers private limited?

The appointed directors in the company are:

  • Gaurav rastogi
  • Ashish goel
  • Pitam singh tomar
  • Vedant sharma
  • Sanjay kumar jain