Company Information

CIN
U45400DL2014PTC274761
Status
Date of Incorporation
29 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Chugh
Parveen Chugh
Director/Designated Partner
for 11 months
Rishi Kapoor
Rishi Kapoor
Director/Designated Partner
for over 1 year
Brij Kumar
Brij Kumar
Additional Director
for over 5 years
Ketan Kaher
Ketan Kaher
Additional Director
for over 5 years
Surinder Pal Chawla
Surinder Pal Chawla
Additional Director
for over 4 years
Bhushan Kumar Chawla
Bhushan Kumar Chawla
Additional Director
for over 4 years
Kawal Kumar
Kawal Kumar
Director
for almost 10 years
Naresh Kumar
Naresh Kumar
Director
for almost 10 years
Amit Arora
Amit Arora
Director/Designated Partner
for about 1 year
Om Parkash Chawla
Om Parkash Chawla
Individual Promoter
for almost 4 years

Past Directors

Viney Kaher
Viney Kaher
Additional Director
over 5 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-17122020_signed
Form INC-22-16122020_signed
Resignation letter-16122020
Form DIR-12-16122020_signed
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-28082020-signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020

Frequently Asked Questions

What is the date of Earlwood private limited incorporation?

Incorporation date of the company is 29 December 2014 .

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 11.

Earlwood private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen chugh
  • Kawal kumar
  • Naresh kumar
  • Surinder pal chawla
  • Bhushan kumar chawla
  • Om parkash chawla
  • Brij kumar
  • Viney kaher
  • Ketan kaher
  • Amit arora
  • Rishi kapoor