Company Information

CIN
U74899DL1985PTC019822
Status
Date of Incorporation
11 January 1985
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
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikram Verma
Vikram Verma
Director/Designated Partner
for about 2 years
Krishan Lal Verma
Krishan Lal Verma
Director/Designated Partner
for over 1 year

Past Directors

Usha Rani Verma
Usha Rani Verma
Director
about 23 years ago

Documents

Form INC-22-18102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copy of board resolution authorizing giving of notice-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Directors report as per section 134(3)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020
Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered memorandum of association-03022020
Altered articles of association-03022020

Frequently Asked Questions

What is the incorporation date of the Etico enterprises private limited?

Incorporation date of the company is 11 January 1985 .

What is the state of the Etico enterprises private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Etico enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Etico enterprises private limited?

Etico enterprises private limited has appointed 3 of directors.

Who are the appointed Directors in Etico enterprises private limited?

The appointed directors in the company are:

  • Krishan lal verma
  • Vikram verma
  • Usha rani verma