Company Information

CIN
Status
Date of Incorporation
03 January 2001
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,961,300
Authorised Capital
5,000,000

Directors

Shantam Mangal
Shantam Mangal
Director/Designated Partner
for about 1 year
Sunil Kumar Mangal
Sunil Kumar Mangal
Director
for over 1 year

Past Directors

Ritesh Agarwal .
Ritesh Agarwal .
Director
over 21 years ago

Charges

1 Crore
24 June 2003
Central Bank Of India
50 Lak
24 June 2003
Central Bank Of India
50 Lak
24 June 2003
Central Bank Of India
0
24 June 2003
Central Bank Of India
0
24 June 2003
Central Bank Of India
0
24 June 2003
Central Bank Of India
0
24 June 2003
Central Bank Of India
0
24 June 2003
Central Bank Of India
0

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018

Frequently Asked Questions

What is the date of Etrastar hardware and exports pvt ltd incorporation?

Incorporation date of the company is 03 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Etrastar hardware and exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ritesh agarwal .
  • Sunil kumar mangal
  • Shantam mangal