Company Information

CIN
Status
Date of Incorporation
26 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,301,250
Authorised Capital
7,500,000

Directors

Riyaj Khan
Riyaj Khan
Director/Designated Partner
for over 1 year
Gajendra .
Gajendra .
Director/Designated Partner
for over 1 year

Past Directors

Keshav Singh
Keshav Singh
Additional Director
over 5 years ago
Deepak Shrivastava
Deepak Shrivastava
Additional Director
almost 10 years ago
Poonam Gupta
Poonam Gupta
Director
about 11 years ago
Shivani Goel
Shivani Goel
Director
over 12 years ago

Documents

Form INC-22-30092020_signed
Form DIR-12-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Interest in other entities;-28092020
Form MGT-7-17092019_signed
List of share holders, debenture holders;-14092019
Form ADT-1-13092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Optional Attachment-(1)-13092019
Form AOC-4-13092019_signed
Notice of resignation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019

Frequently Asked Questions

What is the date on which the Eastend infrastructure private limited incorporated?

Eastend infrastructure private limited was incorporated on 26 July 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eastend infrastructure private limited compliant?

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

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.