Company Information

CIN
Status
Date of Incorporation
26 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
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

Himanshu Agrawal
Himanshu Agrawal
Director
for almost 11 years
Lalit Mohan Sharma
Lalit Mohan Sharma
Director/Designated Partner
for over 1 year
Sukrita Dhingra Mehra
Sukrita Dhingra Mehra
Director/Designated Partner
for over 2 years
Ridhi Arora
Ridhi Arora
Director/Designated Partner
for about 1 year
Inder Dev Sharma
Inder Dev Sharma
Director/Designated Partner
for about 1 year

Past Directors

Ranjana .
Ranjana .
Director
over 10 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 11 years ago

Charges

9 Lak
17 July 2017
Bank Of India
9 Lak
17 July 2017
Bank Of India
0
17 July 2017
Bank Of India
0
17 July 2017
Bank Of India
0

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-05052018_signed
Optional Attachment-(1)-05052018
Copy of written consent given by auditor-05052018
Optional Attachment-(3)-05052018
Optional Attachment-(2)-05052018
Form MGT-7-05052018_signed

Frequently Asked Questions

When was the Emaya botique homes private limited incorporated?

The Emaya botique homes private limited was incorporated with ROC on 26 July 2012 as .

Where has the Emaya botique homes private limited been incorporated?

The company was incorporated in Delhi with registration number 239405.

What is the E-filing status of the company?

The status of Emaya botique homes private limited is Active.

Number of Key Management personnel of the Emaya botique homes private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Emaya botique homes private limited?

The appointed directors in the company are:

  • Inder dev sharma
  • Ranjana .
  • Himanshu agrawal
  • Raj kumar sharma
  • Ridhi arora
  • Sukrita dhingra mehra
  • Lalit mohan sharma