Company Information
CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,779,250
Authorised Capital
50,000,000
Directors
Amaresh Gautam
Additional Director
almost 3 years ago
almost 3 years ago
Saroj Kumar Maurya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kush Shatrughan Sinha
Director
about 8 years ago
about 8 years ago
Ashutosh Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Venkata Chalapati Somasi
Director
about 9 years ago
about 9 years ago
Sagar S Sadhwani
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Parts Of Motors And Engines (Of All Kinds); Self Regulating Fuel Pumps; Molding Machines; Assembling Machines; Hydraulic Engines And Motors;Hydraulic Controls For Machines, Motors And Engines Machine Coupling And Transmission Components
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Manufacturing, Retailing, Export, Import, Systemization Of Information Into Computer Databases(advertising, Business Management, Business Administration, Office Functions, Arranging And Organising Of Competition For Business Purpose, Recruitment Services Included In Class 35)
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Building, Construction, Repair; Installation Services. Repair Services Such As Those In The Fields Of Electricity, Furniture, Instruments, Tools.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +21 more Brands for Eirene Systems Private Limited.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form PAS-3-29082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082019
Copy of Board or Shareholders? resolution-29082019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Form PAS-3-14032019_signed
Copy of Board or Shareholders? resolution-13032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
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
Form DIR-12-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form ADT-3-26122018_signed
Resignation letter-24122018
Form PAS-3-04122018_signed
Copy of Board or Shareholders? resolution-30112018
