It is a financial services private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | AmalgamatedEarthstone Holding Private Limited, a amalgamated private limited company, was established on 31 October 2007 in New Delhi, Delhi, India. Engaging in housing finance within the financial services sector, it holds CIN: U65922DL2007PTC170025. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹64.00 Cr and a paid-up capital of ₹61.65 Cr.
Its leadership includes Virendra Kumar Charoria (Director), Naresh Kumar Gupta (Director). Past directors included Virendra Kumar Charoria, Shamit Bhartia, Naresh Kumar Gupta. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 2Nd Floor, Hindustan Times House, 18-20 Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.
U65922DL2007PTC170025
170025
31 October 2007
₹64.00 Cr
₹61.65 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virendra Kumar Charoria | Director | 04 Apr 2013 | Current |
| Naresh Kumar Gupta | Director | 04 Apr 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 04 Apr 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 04 Apr 2013 | Past |
| Pramod Abcsdd | Director | 21 Apr 2013 | Past |
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The activity Earthstone Holding Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
The activity Virendra Kumar Charoria was appointed as a Director was appointed as a Director on 04 Apr 2013 & has been associated with this company since 12 years 9 months . was completed.
The activity Naresh Kumar Gupta was appointed as a Director was appointed as a Director on 04 Apr 2013 & has been associated with this company since 12 years 9 months . was completed.
The activity Earthstone Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was completed.
The activity Earthstone Holding Private Limited was registered on 31 Oct 2007 with Roc Delhi & aged 18 years 2 months as per MCA records. was completed.
The CIN of Earthstone Holding Private Limited is U65922DL2007PTC170025.
Earthstone Holding Private Limited is headquartered at 2Nd Floor, Hindustan Times House, 18-20 Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.
Earthstone Holding Private Limited was incorporated on 31 October 2007.
The current directors of Earthstone Holding Private Limited are
The primary industry of Earthstone Holding Private Limited is Financial Services.
Earthstone Holding Private Limited is unlisted.
The authorized capital of Earthstone Holding Private Limited is ₹64.00 Cr, and the paid-up capital is ₹61.65 Cr.
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