Company Information

CIN
U92490GJ2021PTC122351
Status
Date of Incorporation
29 April 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yesha Agrawal
Yesha Agrawal
Individual Promoter
for over 3 years
Arun Agarwal
Arun Agarwal
Director/Designated Partner
for almost 3 years
Murlidhar Navranglal Gupta
Murlidhar Navranglal Gupta
Director/Designated Partner
for over 1 year
Khushboo Agarwal
Khushboo Agarwal
Individual Promoter
for over 3 years
Ekta Agarwal
Ekta Agarwal
Individual Promoter
for over 3 years
Anuja Dineshkumar Agarwal
Anuja Dineshkumar Agarwal
Director/Designated Partner
for about 1 year
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
for over 3 years

Past Directors

Charges

1 Crore
25 November 2022
Hdfc Bank Limited
10 Lak
25 November 2022
Hdfc Bank Limited
10 Lak
14 September 2022
Hdfc Bank Limited
44 Lak
30 June 2022
Hdfc Bank Limited
77 Lak
02 February 2023
Kotak Mahindra Bank Limited
50 Lak
24 May 2023
Others
0
02 February 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
24 May 2023
Others
0
02 February 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
24 May 2023
Others
0
02 February 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
24 May 2023
Others
0
02 February 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-31102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-27072022
Instrument(s) of creation or modification of charge;-27072022
Form CHG-1-27072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Form INC-22-23112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112021
Optional Attachment-(1)-22112021
Copies of the utility bills as mentioned above (not older than two months)-22112021
Notice of resignation;-20112021

Frequently Asked Questions

When was the Eyak ventures private limited incorporated?

The Eyak ventures private limited was incorporated with ROC on 29 April 2021 as .

Where has the Eyak ventures private limited been incorporated?

The company was incorporated in Gujarat with registration number 122351.

What is the E-filing status of the company?

The status of Eyak ventures private limited is Active.

Number of Key Management personnel of the Eyak ventures private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Eyak ventures private limited?

The appointed directors in the company are:

  • Nikhil agarwal
  • Anuja dineshkumar agarwal
  • Ekta agarwal
  • Khushboo agarwal
  • Murlidhar navranglal gupta
  • Arun agarwal
  • Yesha agrawal