Eternity Infrabuild Private Limited
About Eternity Infrabuild Private Limited
Data last updated:
Eternity Infrabuild Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Micro Polypet Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building installation services segment of the construction sector. It was incorporated on 25 October 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45300WB2007PTC218595. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Mayank Beriwala and Narayanaswamy Subramanian.
Its last annual general meeting (AGM) was held on 09 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Dhunseri House 4A 2nd Floor Woodburn Park, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company had satisfied charges of ₹751.25 Cr on record.
Company details
CIN history
Eternity Infrabuild has one previous CIN (Corporate Identification Number): U45300DL2007PTC169859. The current CIN is U45300WB2007PTC218595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45300WB2007PTC218595 | Current |
| U45300DL2007PTC169859 | Previous |
Contact details
Eternity Infrabuild Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressDhunseri House 4A 2nd Floor Woodburn Park, Kolkata, West Bengal, India – 700020
- IndustryConstruction, Building Installation
To see the full contact details of Eternity Infrabuild Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Eternity Infrabuild Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Eternity Infrabuild Private Limited, buy the company report.
Board of directors of Eternity Infrabuild Private Limited
Eternity Infrabuild has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Beriwala Also directs: Dhunseri Tea & Industries Limited, Madhuting Tea Private Limited, Dhunseri Infrastructure Limited and 1 more | Director | 12 Sep 2016 | 10 Years 1 Months | As last reported |
| Narayanaswamy Subramanian | Director | 23 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
Eternity Infrabuild Private Limited is audited by B. S. R. & Co. LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. S. R. & Co. LLP | FY 2016 |
Shareholding
The shareholding of Eternity Infrabuild Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Eternity Infrabuild Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2011 | 10330224 | Others | ₹204 Cr | Satisfied | |
| 07 Dec 2011 | 10323378 | Bank of Baroda | ₹547.25 Cr | Satisfied |
To see the full charge records of Eternity Infrabuild Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Eternity Infrabuild Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eternity Infrabuild Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Eternity Infrabuild has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Eternity Infrabuild Private Limited, buy the company report.
Recent activity
Eternity Infrabuild Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Ashok Kumar Ladha ceased to be Director on 12 Sep 2016.
9 earlier events are in the company report.
Frequently asked questions
Eternity Infrabuild has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Eternity Infrabuild was a private limited company based in Kolkata, West Bengal, India. The company worked in building installation, within the construction industry. It was incorporated on 25 October 2007 and is registered under CIN U45300WB2007PTC218595. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Eternity Infrabuild was incorporated on 25 October 2007. It is registered with the Registrar of Companies, Kolkata.
Eternity Infrabuild had 2 directors:
- Mayank Beriwala - Director
- Narayanaswamy Subramanian - Director
The CIN (Corporate Identification Number) of Eternity Infrabuild is U45300WB2007PTC218595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Eternity Infrabuild is at Dhunseri House 4A 2nd Floor Woodburn Park, Kolkata, West Bengal, India – 700020.
The latest financial statements of Eternity Infrabuild on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 09 August 2016. Year-wise statements from 2015 are in the company report.
No. Eternity Infrabuild has 1 GST registration on record and it is cancelled or inactive.
Eternity Infrabuild operated in the construction industry, in the building installation segment.
Ashok Kumar Ladha ceased to be Director on 12 Sep 2016. Dilip Kumar Agarwal ceased to be Director on 12 Sep 2016. Mayank Beriwala was appointed as Director on 12 Sep 2016. Eternity Infrabuild has 12 board changes on record in total.
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