Company Information

CIN
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate 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

Manish Kumar Pandey
Manish Kumar Pandey
Director/Designated Partner
for over 1 year
Amit . Agrawal
Amit . Agrawal
Director/Designated Partner
for about 12 years

Past Directors

Gaurav Chopra
Gaurav Chopra
Director
over 9 years ago
Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
about 12 years ago
Ratan Vijay Vergi
Ratan Vijay Vergi
Director
about 12 years ago

Documents

Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DIR-11-22052017_signed
Proof of dispatch-10052017
Notice of resignation filed with the company-10052017
Form DIR-11-28042017_signed
Proof of dispatch-28042017
Notice of resignation filed with the company-28042017
Letter of appointment;-27102016

Frequently Asked Questions

What is the date of Earth gharonda infrastructures private limited incorporation?

Incorporation date of the company is 20 December 2012 .

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 5.

Earth gharonda infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratan vijay vergi
  • Amit . agrawal
  • Virendra kumar agarwal
  • Gaurav chopra
  • Manish kumar pandey