Company Information

CIN
Status
Date of Incorporation
13 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Past Directors

Amit Agarwal
Amit Agarwal
Whole Time Director
over 9 years ago
Nidhi Choudhary
Nidhi Choudhary
Additional Director
over 9 years ago
Megha Choudhary
Megha Choudhary
Additional Director
about 11 years ago
Pronay Sharma
Pronay Sharma
Additional Director
over 11 years ago
Asish Narayan
Asish Narayan
Company Secretary
about 19 years ago
Deepak Patwari
Deepak Patwari
Whole Time Director
about 31 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Managing Director
about 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form AOC-4-25072018_signed
Form DIR-11-21052018_signed
Proof of dispatch-17052018
Acknowledgement received from company-17052018
Notice of resignation filed with the company-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Evidence of cessation;-27042018
Notice of resignation;-27042018
Form DIR-11-27042018_signed
Interest in other entities;-27042018
Declaration by first director-27042018
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Proof of dispatch-27042018
Form MGT-7-31052017_signed
List of share holders, debenture holders;-30052017

Frequently Asked Questions

When was the Etl infrastructure finance limited incorporated?

The Etl infrastructure finance limited was incorporated with ROC on 13 October 1993 as .

Where has the Etl infrastructure finance limited been incorporated?

The company was incorporated in Kolkata with registration number 060443.

What is the E-filing status of the company?

The status of Etl infrastructure finance limited is Active.

Number of Key Management personnel of the Etl infrastructure finance limited?

The company has 7 key management personnel in the company.

Who are the directors of the Etl infrastructure finance limited?

The appointed directors in the company are:

  • Megha choudhary
  • Dilip kumar agrawal
  • Nidhi choudhary
  • Amit agarwal
  • Deepak patwari
  • Asish narayan
  • Pronay sharma