Company Information
CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Sameer Subhash Khera
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mamta Bhavik Khera
Director
over 19 years ago
over 19 years ago
Tanu Sameer Khera
Whole Time Director
over 19 years ago
over 19 years ago
Bhavik Subhash Khera
Whole Time Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware.
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport;
Unworked Or Semi Worked Bone, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber, Window Blinds Included In Class 20.
[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal
View +3 more Brands for Eclipse Global Private Limited.
Charges
31 January 2019
Sidbi
1 Crore
24 April 2003
Sate Bank Of India
47 Lak
07 November 2020
Citi Bank N.a.
60 Lak
28 November 2017
Citi Bank N.a.
0
31 January 2019
Sidbi
0
07 November 2020
Citi Bank N.a.
0
24 April 2003
Sate Bank Of India
0
28 November 2017
Citi Bank N.a.
0
31 January 2019
Sidbi
0
07 November 2020
Citi Bank N.a.
0
24 April 2003
Sate Bank Of India
0
28 November 2017
Citi Bank N.a.
0
31 January 2019
Sidbi
0
07 November 2020
Citi Bank N.a.
0
24 April 2003
Sate Bank Of India
0
Documents
Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Optional Attachment-(2)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
-10112020
Form MSME FORM I-31102020_signed
Form DPT-3-21102020-signed
Auditor?s certificate-24092020
Approval letter for extension of AGM;-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(3)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
