CIN |
|
|
Company Name |
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
65196 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 May 2008 |
|
Age of Company |
15 years, 10 month, 21 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹860,000,000 |
|
Paid up capital |
₹818,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of EARTHSTONE HOLDING (TWO) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Hindustan Times House, 25 Ashok Marg, Lucknow, Lucknow Lucknow UP 226001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020603 |
Director |
29 May 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020623 |
Wholetime Director |
29 May 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020648 |
Director |
29 May 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AVBPD0641E |
Company Secretary |
15 January 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100UP2014PTC063724 |
GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | Hindustan Times House, 25, Ashok Marg, Lucknow Lucknow UP 226001 IN |
U70100UP2014PTC063689 |
SUPERIOR INFRAMANAGERS PRIVATE LIMITED | Hindustan Times House, 25, Ashok Marg Lucknow Lucknow UP 226001 IN |
U45400UP2015PTC068918 |
PRIYAVRAT INFRASTRUCTURE PRIVATE LIMITED | Hindustan Times House, 25, Ashok Marg, Lucknow Lucknow UP 226001 IN |
U70100UP2014PTC063690 |
SUPERIOR LANDCON PRIVATE LIMITED | Hindustan Times House 25, Ashok Marg Lucknow Lucknow UP 226001 IN |
U93000UP2019PTC117162 |
AVENGERS CONSULTANCY PRIVATE LIMITED | 16/003, PLOT NO. 4, SAROJINI NAIDU MARG, LUCKNOW UP-226001, IND Secretariat (Lucknow) Lucknow Lucknow UP 226001 IN |
U74999UP2018PTC100357 |
CHORAGUS COMMERCIALS PRIVATE LIMITED | HOUSE NO. B-1, SHALIMAR HOMES, 16-A, PATIYALA HOUSE, ASHOK MARG LUCKNOW Lucknow UP 226001 IN |
U15490UP2022PTC160869 |
VISHAWA VNS PRIVATE LIMITED | C/O Mr. ABHISHEK SRIVASTAVA, NEW JANPATH 9A, ASHOK MARG, LKO, LUCKNOW-226001 LUCKNOW Lucknow UP 226001 IN |
U52100UP2015PTC074518 |
AMADO FASHIONS PRIVATE LIMITED | 16A-2, Patiyala House Ashok Marg, Hazratganj, Lucknow Lucknow UP 226001 IN |
U74120UP2013PTC057325 |
SANDSZ ENTREPRENEUR PRIVATE LIMITED | B-3, Shalimar Home, 16, Patiala House, Ashok Marg LUCKNOW Lucknow UP 226001 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 |
100305297 |
2019-11-08 |
- |
- |
Voting right attached with equity shares |
100,000,000 |
Krishna Shobhana Bhartia Family Trust |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
₹
250