Company Information

CIN
U51909DL2006PTC151762
Status
Date of Incorporation
08 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,430,000
Authorised Capital
55,000,000

Directors

Kamal Rathi
Kamal Rathi
Director/Designated Partner
for over 1 year
Dilip Rathi
Dilip Rathi
Director/Designated Partner
for over 1 year

Past Directors

Charges

07 August 2023
Hdfc Bank Limited
0
24 July 2023
Axis Bank Limited
0
13 March 2023
Tata Capital Financial Services Limited
0
05 August 2022
Others
0
03 August 2022
Others
0
08 October 2021
Axis Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
24 July 2023
Axis Bank Limited
0
13 March 2023
Tata Capital Financial Services Limited
0
05 August 2022
Others
0
03 August 2022
Others
0
08 October 2021
Axis Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
24 July 2023
Axis Bank Limited
0
13 March 2023
Tata Capital Financial Services Limited
0
05 August 2022
Others
0
03 August 2022
Others
0
08 October 2021
Axis Bank Limited
0

Documents

Form DPT-3-16032020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed

Frequently Asked Questions

When was the Etreluxe india private limited incorporated?

The Etreluxe india private limited was incorporated with ROC on 08 August 2006 as .

Where has the Etreluxe india private limited been incorporated?

The company was incorporated in Delhi with registration number 151762.

What is the E-filing status of the company?

The status of Etreluxe india private limited is Active.

Number of Key Management personnel of the Etreluxe india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Etreluxe india private limited?

The appointed directors in the company are:

  • Dilip rathi
  • Kamal rathi