Company Information

CIN
L22122DL1993PLC123728
Status
Date of Incorporation
11 November 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
103,686,600
Authorised Capital
210,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for over 1 year
Dinesh Kumar
Dinesh Kumar
Director
for over 17 years
Sanjay Arora
Sanjay Arora
Director/Designated Partner
for over 1 year
Roopal Sharma
Roopal Sharma
Director/Designated Partner
for over 4 years
Ratinderpal Singh
Ratinderpal Singh
Director/Designated Partner
for 11 months
Sandeep Sethi
Sandeep Sethi
Director/Designated Partner
for almost 2 years
Harvinder Singh
Harvinder Singh
Director/Designated Partner
for about 2 years
Gurupreet Sangla
Gurupreet Sangla
Director/Designated Partner
for about 2 years

Past Directors

Aman Batra
Aman Batra
Director
about 12 years ago
Rajvir Sharma
Rajvir Sharma
Director
about 16 years ago
Harjit Singh Kalra
Harjit Singh Kalra
Director
about 17 years ago

Charges

0
01 December 2015
Kotak Mahindra Bank Limited
15 Crore
01 July 2013
Bajaj Finance Limited
16 Crore
25 February 2010
Punjab & Sind Bank
114 Crore
03 August 2010
Punjab & Sind Bank
40 Crore
22 July 2005
Vijaya Bank
91 Crore
06 December 2007
Vijaya Bank
8 Crore
20 September 2007
Vijaya Bank
2 Crore
05 March 2007
Vijaya Bank
8 Crore
16 October 2003
Union Bank Of India
18 Crore
05 March 2007
Vijaya Bank
0
03 August 2010
Punjab & Sind Bank
0
06 December 2007
Vijaya Bank
0
25 February 2010
Punjab & Sind Bank
0
16 October 2003
Union Bank Of India
0
01 July 2013
Bajaj Finance Limited
0
01 December 2015
Kotak Mahindra Bank Limited
0
22 July 2005
Vijaya Bank
0
20 September 2007
Vijaya Bank
0
05 March 2007
Vijaya Bank
0
03 August 2010
Punjab & Sind Bank
0
06 December 2007
Vijaya Bank
0
25 February 2010
Punjab & Sind Bank
0
16 October 2003
Union Bank Of India
0
01 July 2013
Bajaj Finance Limited
0
01 December 2015
Kotak Mahindra Bank Limited
0
22 July 2005
Vijaya Bank
0
20 September 2007
Vijaya Bank
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Form MGT-15-16092020_signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DPT-3-31072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(1)-15052020
Evidence of cessation;-15052020

Frequently Asked Questions

What is the date of Ett limited incorporation?

Incorporation date of the company is 11 November 1993 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Ett limited has appointed how many directors?

The appointed directors in the company are:

  • Gurupreet sangla
  • Harvinder singh
  • Sandeep sethi
  • Sanjay arora
  • Sanjay sharma
  • Harjit singh kalra
  • Dinesh kumar
  • Ratinderpal singh
  • Rajvir sharma
  • Aman batra
  • Roopal sharma