Company Information

CIN
U31909GJ2002PTC041658
Status
Date of Incorporation
09 December 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
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
Sameer Subhash Khera
Director/Designated Partner
for over 1 year

Past Directors

Mamta Bhavik Khera
Mamta Bhavik Khera
Director
over 18 years ago
Tanu Sameer Khera
Tanu Sameer Khera
Whole Time Director
over 18 years ago
Bhavik Subhash Khera
Bhavik Subhash Khera
Whole Time Director
almost 22 years ago

Charges

1 Crore
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
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-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
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Form MSME FORM I-31102020_signed

Frequently Asked Questions

When was the Eclipse global private limited incorporated?

The Eclipse global private limited was incorporated with ROC on 09 December 2002 as .

Where has the Eclipse global private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041658.

What is the E-filing status of the company?

The status of Eclipse global private limited is Active.

Number of Key Management personnel of the Eclipse global private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Eclipse global private limited?

The appointed directors in the company are:

  • Sameer subhash khera
  • Bhavik subhash khera
  • Tanu sameer khera
  • Mamta bhavik khera