Eternia Complex Private Limited, a active private limited company, was established on 30 March 2005 in Ahmedabad, Gujarat, India. Engaging in civil engineering within the construction sector, it holds CIN: U45201GJ2005PTC045781. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.27 M.
It upholds a active non-compliant status. Its leadership includes Rasesh Shah Hasmukh (Director), Suresh Jadavji Shah (Director). It holds no open charges and ₹7.64 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 74 The Swastik Co Operativehousing Society Ltd Off C G Road, Ahmedabad, Gujarat, 380009.
U45201GJ2005PTC045781
045781
30 March 2005
₹0.30 M
₹0.27 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rasesh Shah Hasmukh | Director | 30 Mar 2005 | Current |
| Suresh Jadavji Shah | Director | 30 Mar 2005 | Current |
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Eternia Complex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Eternia Complex had a promoter holding of 53.70% and a public holding of 46.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹76,426,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2006 | Indian Overseas Bank | ₹6.00 Cr | Satisfied |
| 16 Dec 2005 | Indian Overseas Bank | ₹0.46 M | Satisfied |
| 16 Dec 2005 | Indianoverseas Bank | ₹0.42 M | Satisfied |
| 16 Dec 2005 | Indian Overseas Bank | ₹0.43 M | Satisfied |
| 16 Dec 2005 | Indian Overseas Bank | ₹0.43 M | Satisfied |
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The activity Eternia Complex Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.
The activity Eternia Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was completed.
The activity A charge registered on 21 Jan 2006 via Charge ID 80017312 with Indian Overseas Bank was fully satisfied on 18 Jan 2010. was completed.
Progress on A charge registered on 16 Dec 2005 via Charge ID 80017290 with Indian Overseas Bank was fully satisfied on 18 Jan 2010. was documented.
A charge registered on 16 Dec 2005 via Charge ID 80017292 with Indianoverseas Bank was fully satisfied on 18 Jan 2010. was recorded as a recent event.
Progress on A charge registered on 16 Dec 2005 via Charge ID 80017335 with Indian Overseas Bank was fully satisfied on 18 Jan 2010. was documented.
The CIN of Eternia Complex Private Limited is U45201GJ2005PTC045781.
Eternia Complex Private Limited is headquartered at 74 The Swastik Co Operativehousing Society Ltd Off C G Road, Ahmedabad, Gujarat, 380009.
Eternia Complex Private Limited was incorporated on 30 March 2005.
The current directors of Eternia Complex Private Limited are
The primary industry of Eternia Complex Private Limited is Construction.
Eternia Complex Private Limited is unlisted.
The authorized capital of Eternia Complex Private Limited is ₹0.30 M, and the paid-up capital is ₹0.27 M.
The compliance status of Eternia Complex Private Limited is Active Non-Compliant.
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