Company Information

CIN
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Karn
Anju Karn
Director
for almost 14 years
Chandan Tirkey
Chandan Tirkey
Director/Designated Partner
for over 6 years
Roshan Tirkey
Roshan Tirkey
Director/Designated Partner
for almost 7 years

Past Directors

Pramod Kumar
Pramod Kumar
Director
about 10 years ago
Satyendra Kumar
Satyendra Kumar
Director
about 11 years ago
Pramod Kumar Yadav
Pramod Kumar Yadav
Director
about 11 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-08012021_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(1)-27042018
Evidence of cessation;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Frequently Asked Questions

When was the Ethics engineering private limited incorporated?

The Ethics engineering private limited was incorporated with ROC on 24 March 2011 as .

Where has the Ethics engineering private limited been incorporated?

The company was incorporated in Delhi with registration number 216528.

What is the E-filing status of the company?

The status of Ethics engineering private limited is Active.

Number of Key Management personnel of the Ethics engineering private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ethics engineering private limited?

The appointed directors in the company are:

  • Pramod kumar yadav
  • Pramod kumar
  • Satyendra kumar
  • Anju karn
  • Roshan tirkey
  • Chandan tirkey