Company Information
CIN
Status
Date of Incorporation
14 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Bina Panchamia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Navinchandra Panchamia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Manharlal Sheth
Director/Designated Partner
over 10 years ago
over 10 years ago
Ronak Manharlal Sheth
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Optical Apparatus And Instruments, Eyewear, Sunglass, Goggles, Spectacle Frames.
[Class : 9] Optical Apparatus And Instruments, Eyewear, Sunglass, Goggles, Spectacle Frames
[Class : 35] Retailer Ship Services, Distribution Services, Online Trading Services And Stores Of Optical Goods, Cosmetic, Watches And Clocks, Leather Goods And Clothing.
View +32 more Brands for Eternity Lifestyles Private Limited.
Charges
09 October 2007
Hdfc Bank Limited
15 Crore
20 December 2006
Hdfc Bank Limited
15 Crore
30 November 2023
Bank Of India
0
28 September 2022
Bank Of India
0
04 August 2022
Bank Of India
0
20 December 2006
Hdfc Bank Limited
0
09 October 2007
Hdfc Bank Limited
0
28 September 2022
Bank Of India
0
04 August 2022
Bank Of India
0
20 December 2006
Hdfc Bank Limited
0
09 October 2007
Hdfc Bank Limited
0
30 November 2023
Bank Of India
0
28 September 2022
Bank Of India
0
04 August 2022
Bank Of India
0
20 December 2006
Hdfc Bank Limited
0
09 October 2007
Hdfc Bank Limited
0
Documents
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-30092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-17072019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
