Company Information

CIN
Status
Date of Incorporation
04 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Unnati Saxena
Unnati Saxena
Director/Designated Partner
for over 11 years
Maya .
Maya .
Director/Designated Partner
for over 11 years

Past Directors

Arunima Awasthi
Arunima Awasthi
Director
almost 8 years ago
Seema Sharma
Seema Sharma
Director
almost 8 years ago
Brij Mohan Sharma
Brij Mohan Sharma
Director
almost 8 years ago

Documents

Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Notice of resignation;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
Form DIR-12-22022017_signed
Letter of appointment;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Declaration by first director-14022017
Form 23B for period 040413 to 310314-200913.OCT
Form MGT-7-071115.OCT
Form ADT-1-271015.OCT
Form SH-7-300615.PDF
Form MGT-14-300615.OCT
AoA - Articles of Association-300615.PDF
Copy of resolution-300615.PDF
Copy of the resolution for alteration of capital-300615.PDF
MoA - Memorandum of Association-300615.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Ethnic route private limited incorporation?

Incorporation date of the company is 04 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ethnic route private limited has appointed how many directors?

The appointed directors in the company are:

  • Maya .
  • Brij mohan sharma
  • Seema sharma
  • Arunima awasthi
  • Unnati saxena