Company Information

CIN
Status
Date of Incorporation
11 June 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
10,588,000
Authorised Capital
25,000,000

Directors

Rajendra Buddhisagar Gandhi
Rajendra Buddhisagar Gandhi
Cfo(kmp)
for almost 2 years
Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
for about 1 year
Narendra Ramkrishna Patil
Narendra Ramkrishna Patil
Director
for about 1 year

Past Directors

Shailesh C Desai
Shailesh C Desai
Additional Director
over 5 years ago
Atul Manilal Vinchhi
Atul Manilal Vinchhi
Additional Director
over 5 years ago
Roshan Harshvadan Shah
Roshan Harshvadan Shah
Additional Director
over 5 years ago
Chiranjib Kumar Dutta
Chiranjib Kumar Dutta
Director
over 22 years ago
Uday Shankar Mukherjea
Uday Shankar Mukherjea
Director
over 22 years ago
Ashim Kumar Banerjee
Ashim Kumar Banerjee
Director
over 22 years ago
Kushal Kumar Roychowdhury
Kushal Kumar Roychowdhury
Director
over 22 years ago
Kanchan Kundu
Kanchan Kundu
Director
over 22 years ago

Charges

3 Crore
04 November 2016
Axis Bank Limited
3 Crore
29 November 2002
Bank Of Baroda
4 Crore
16 January 2021
Axis Bank Limited
10 Lak
25 November 2021
Hdfc Bank Limited
0
04 November 2016
Axis Bank Limited
0
16 January 2021
Axis Bank Limited
0
29 November 2002
Bank Of Baroda
0
25 November 2021
Hdfc Bank Limited
0
04 November 2016
Axis Bank Limited
0
16 January 2021
Axis Bank Limited
0
29 November 2002
Bank Of Baroda
0
25 November 2021
Hdfc Bank Limited
0
04 November 2016
Axis Bank Limited
0
16 January 2021
Axis Bank Limited
0
29 November 2002
Bank Of Baroda
0

Documents

Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MSME FORM I-30102020
Form DPT-3-28072020-signed
Form MSME FORM I-24062020_signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form DIR-12-24102019_signed
Interest in other entities;-04102019

Frequently Asked Questions

What is the date on which the Etone india private limited incorporated?

Etone india private limited was incorporated on 11 June 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Etone india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Etone india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Etone india private limited?

11 of directors are associated with the company.