CIN |
|
|
Company Name |
EARTHSTONE HOLDING PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Delhi |
|
Registration Number |
170025 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
31 October 2007 |
|
Age of Company |
16 years, 5 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹640,000,000 |
|
Paid up capital |
₹616,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EARTHSTONE HOLDING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd FLOOR, HINDUSTAN TIMES HOUSE, 18-20 KASTURBA GANDHI MARG, NEW DELHI DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00046895 |
Director |
04 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
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00796564 |
Director |
04 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70200DL2020PLC361660 |
HT NOIDA (COMPANY) LIMITED | Hindustan Times House, 2nd Floor, 18-20, Kasturba Gandhi Marg, NEW DELHI Central Delhi DL 110001 IN |
U74140DL2012PTC244410 |
PSB TRUSTEE COMPANY PRIVATE LIMITED | Hindustan Times House, 2nd Floor 18-20, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN |
U74300DL2007PTC158884 |
MOSAIC MEDIA VENTURES PRIVATE LIMITED | Hindustan Times House, 2nd Floor 18-20, Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN |
L74999DL2017PLC322147 |
DIGICONTENT LIMITED | Hindustan Times house, 2nd Floor, 18-20, Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN |
U74140DL2012PTC244298 |
SSB TRUSTEE COMPANY PRIVATE LIMITED | Hindustan Times House, 2nd Floor 18-20, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN |
U74900DL2019PLC358043 |
SHINE HR TECH LIMITED | Hindustan Times House, 2nd Floor, 18-20, Kasturba Gandhi Marg, NEW DELHI Central Delhi DL 110001 IN |
U64200DL2007PLC170175 |
HT INFORMATION SERVICES LIMITED | HINDUSTAN TIMES HOUSE, 2ND FLOOR,18-20 KASTURBA GANDHI MARG, NEW DELHI DL 110001 IN |
U74120DL2008PTC178698 |
EARTHSTONE HOLDING (THREE) PRIVATE LIMITED | 2nd Floor, Hindustan Times House, 18-20 Kasturba Gandhi Marg, New Delhi DL 110001 IN |
U80902DL2008PLC177056 |
HT EDUCATION LIMITED | 2ND FLOOR, HINDUSTAN TIMES HOUSE, 18-20 KASTURBA GANDHI MARG, NEW DELHI DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250