Company Information

CIN
U70101AR2006PTC008232
Status
Date of Incorporation
19 September 2006
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,932,500
Authorised Capital
20,000,000

Directors

Kenny Ete
Kenny Ete
Director/Designated Partner
for almost 8 years
Dianah Ngomdir
Dianah Ngomdir
Director/Designated Partner
for almost 8 years
Chandrani Pegu
Chandrani Pegu
Director/Designated Partner
for almost 8 years
Tumgam Ete
Tumgam Ete
Director
for over 13 years

Past Directors

Dip Pegu
Dip Pegu
Director
over 13 years ago
Kenrin Ete
Kenrin Ete
Director
about 18 years ago
Subodh Kumar Kothari
Subodh Kumar Kothari
Director
about 18 years ago

Charges

1 Crore
09 October 2007
Icici Bank Limited
38 Lak
22 September 2007
Srei Infrastructure Finance Limited
63 Lak
09 October 2007
Icici Bank Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
09 October 2007
Icici Bank Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0

Documents

Form DIR-12-22052017_signed
Form MGT-14-15052017-signed
Optional Attachment-(1)-10052017
Altered memorandum of association-10052017
Altered articles of association-10052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Evidence of cessation;-10052017
Notice of resignation;-10052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170512
List of share holders, debenture holders;-17012017
Optional Attachment-(1)-17012017
Letter of appointment;-17012017
Form DIR-12-17012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Form MGT-7-17012017_signed
Form ADT-1-16012017_signed
Directors report as per section 134(3)-16012017
Annual return as per schedule V of the Companies Act,1956-16012017
Form 66-16012017_signed
Form AOC-4-16012017_signed

Frequently Asked Questions

What is the date on which the Ete infrastructure consortium private limited incorporated?

Ete infrastructure consortium private limited was incorporated on 19 September 2006 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Ete infrastructure consortium private limited compliant?

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

What is the number of directors associated with Ete infrastructure consortium private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ete infrastructure consortium private limited?

7 of directors are associated with the company.