Company Information

CIN
U40100PN2011PTC139273
Status
Date of Incorporation
20 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vaman Kumar
Vaman Kumar
Director
for almost 12 years
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
for over 13 years
Deena Kishor Gathani
Deena Kishor Gathani
Director
for over 13 years

Past Directors

Charges

0
12 July 2013
Bank Of Maharashtra
11 Crore
12 July 2013
Bank Of Maharashtra
0
12 July 2013
Bank Of Maharashtra
0
12 July 2013
Bank Of Maharashtra
0
12 July 2013
Bank Of Maharashtra
0
12 July 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-18032020-signed
Form ADT-1-02012020_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Form ADT-3-05122019
Resignation letter-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the Ethix natural resources private limited incorporated?

The Ethix natural resources private limited was incorporated with ROC on 20 April 2011 as .

Where has the Ethix natural resources private limited been incorporated?

The company was incorporated in Pune with registration number 139273.

What is the E-filing status of the company?

The status of Ethix natural resources private limited is Active.

Number of Key Management personnel of the Ethix natural resources private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ethix natural resources private limited?

The appointed directors in the company are:

  • Dharmesh kishor gathani
  • Deena kishor gathani
  • Vaman kumar