Company Information

CIN
U70102MH2012PTC238291
Status
Date of Incorporation
26 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,125,240
Authorised Capital
20,000,000

Directors

Viren Vini Ahuja
Viren Vini Ahuja
Director
for over 2 years
Priyanka Yadav
Priyanka Yadav
Director/Designated Partner
for over 1 year
Shivkumar Chhangur Singh
Shivkumar Chhangur Singh
Director/Designated Partner
for over 1 year
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
for over 1 year
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Rajkumar Pandey
Ravindra Rajkumar Pandey
Director
almost 4 years ago
Ashish Kishore Avarsekar
Ashish Kishore Avarsekar
Additional Director
over 11 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
almost 12 years ago
Nilesh Suresh Jamdar
Nilesh Suresh Jamdar
Director
almost 12 years ago

Charges

140 Crore
14 June 2019
Aditya Birla Finance Limited
140 Crore
13 January 2014
Il & Fs Trust Company Limited
353 Crore
15 May 2023
Others
0
14 June 2019
Others
0
13 January 2014
Il & Fs Trust Company Limited
0
15 May 2023
Others
0
14 June 2019
Others
0
13 January 2014
Il & Fs Trust Company Limited
0
15 May 2023
Others
0
14 June 2019
Others
0
13 January 2014
Il & Fs Trust Company Limited
0

Documents

Form PAS-6-23032021_signed
Form PAS-6-04012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-06102020-signed
Evidence of cessation;-31052020
Form DIR-12-31052020_signed
Notice of resignation;-31052020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(2)-19052020
Interest in other entities;-19052020
Optional Attachment-(1)-19052020
Form DPT-3-06082019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716

Frequently Asked Questions

When was the Eternal building assets private limited incorporated?

The Eternal building assets private limited was incorporated with ROC on 26 November 2012 as .

Where has the Eternal building assets private limited been incorporated?

The company was incorporated in Mumbai with registration number 238291.

What is the E-filing status of the company?

The status of Eternal building assets private limited is Active.

Number of Key Management personnel of the Eternal building assets private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Eternal building assets private limited?

The appointed directors in the company are:

  • Maya swaminathan sinha
  • Ashish kishore avarsekar
  • Nilesh suresh jamdar
  • Abhijit kishore avarrsekar
  • Viren vini ahuja
  • Pravin kumar brijendra kumar agarwal
  • Shivkumar chhangur singh
  • Ravindra rajkumar pandey
  • Priyanka yadav