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EIRENE SYSTEMS SPECIAL MATERIALS PRIVATE LIMITED




Eirene Systems Special Materials Private Limited is a Private incorporated on 01 January 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Eirene Systems Special Materials Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Eirene Systems Special Materials Private Limited are Ashutosh Agarwal, Kush Shatrughan Sinha, Saroj Kumar Maurya, .

Eirene Systems Special Materials Private Limited's Corporate Identification Number is (CIN) U28910MH2016PTC271604 and its registration number is 271604.Its Email address is finance@eirenesystems.com and its registered address is UNIT NO. 28C, NAND DEEP INDUSTRIAL ESTATE 2ND FLOOR, KONDIVITA LANE, J.B. NAGAR, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN , - , .

Current status of Eirene Systems Special Materials Private Limited is - Active.

Company Details

CIN

U28910MH2016PTC271604

Company Name

EIRENE SYSTEMS SPECIAL MATERIALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

271604

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 January 2016

Age of Company

3 years, 9 month, 13 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: finance@eirenesystems.com

Website: Click here to add.

Address:

UNIT NO. 28C, NAND DEEP INDUSTRIAL ESTATE 2ND FLOOR, KONDIVITA LANE, J.B. NAGAR, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

07013182

ASHUTOSH AGARWAL

Director

01 January 2016

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Other Companies Associated with

Company Designation Appointment Date

EIRENE AEROSPACE SYSTEM PRIVATE LIMITED

Director

01 January 2016

EIRENE SYSTEMS PRIVATE LIMITED

Director

26 November 2014

BIOCUBE MATRICS PRIVATE LIMITED

Director

07 December 2015

EIRENE-SAND-X LAND SYSTEMS PRIVATE LIMITED

Director

17 December 2015

EIRENE-TROVICOR SOLUTIONS INDIA PRIVATE LIMITED

Director

10 December 2015

EIRENE OPTICAL SYSTEMS PRIVATE LIMITED

Director

01 January 2016

EIRENE DEFENSE TECHNOLOGIES PRIVATE LIMITED

Director

01 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01483753

KUSH SHATRUGHAN SINHA

Additional Director

06 October 2017

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Other Companies Associated with

Company Designation Appointment Date

KRATOS ENTERTAINMENT LLP

Designated Partner

16 January 2015

EIRENE-TROVICOR SOLUTIONS INDIA PRIVATE LIMITED

Director

06 October 2017

EIRENE AEROSPACE SYSTEM PRIVATE LIMITED

Additional Director

06 October 2017

ATRACKTIS BEAUTY PRIVATE LIMITED

Director

26 September 2016

BIOCUBE MATRICS PRIVATE LIMITED

Additional Director

06 October 2017

LUV KUSH FINANCE AND DEVELOPMENT PVT LTD

Director

18 June 2002

EIRENE SYSTEMS PRIVATE LIMITED

Director

06 October 2017

EIRENE-SAND-X LAND SYSTEMS PRIVATE LIMITED

Director

06 October 2017

EIRENE OPTICAL SYSTEMS PRIVATE LIMITED

Additional Director

06 October 2017

EIRENE DEFENSE TECHNOLOGIES PRIVATE LIMITED

Additional Director

06 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07267352

SAROJ KUMAR MAURYA

Additional Director

15 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EIRENE AEROSPACE SYSTEM PRIVATE LIMITED

Additional Director

15 January 2019

MAURYA FARMERS GREENFIELD PRODUCTS LLP

Designated Partner

17 December 2015

BIOCUBE MATRICS PRIVATE LIMITED

Additional Director

15 January 2019

-

Designated Partner

19 December 2015

EIRENE SYSTEMS PRIVATE LIMITED

Director

15 April 2019

EIRENE-TROVICOR SOLUTIONS INDIA PRIVATE LIMITED

Director

21 May 2018

EIRENE-SAND-X LAND SYSTEMS PRIVATE LIMITED

Director

01 June 2018

EIRENE OPTICAL SYSTEMS PRIVATE LIMITED

Additional Director

15 January 2019

EIRENE DEFENSE TECHNOLOGIES PRIVATE LIMITED

Additional Director

15 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

U74900MH2016PTC271598
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U74900MH2016PTC271601
EIRENE AEROSPACE SYSTEM PRIVATE LIMITED UNIT NO. 28C, NAND DEEP INDUSTRIAL ESTATE 2ND FLOOR, KONDIVITA LANE, J.B. NAGAR, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN
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EIRENE SYSTEMS PRIVATE LIMITED UNIT NO. 28C, NAND DEEP INDUSTRIAL ESTATE 2ND FLOOR, KONDIVITA LANE, J.B. NAGAR, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN
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EIRENE DEFENSE TECHNOLOGIES PRIVATE LIMITED UNIT NO. 28C, NAND DEEP INDUSTRIAL ESTATE 2ND FLOOR, KONDIVITA LANE, J.B. NAGAR, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN
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BIOCUBE MATRICS PRIVATE LIMITED UNIT NO. 28C, NAND DEEP INDUSTRIAL ESTATE 2ND FLOOR, KONDIVITA LANE, J.B. NAGAR, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN
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EIRENE-TROVICOR SOLUTIONS INDIA PRIVATE LIMITED UNIT NO. 28C, NAND DEEP INDUSTRIAL ESTATE 2ND FLOOR, KONDIVITA LANE, J.B. NAGAR, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN
U28910MH2016PTC271604
EIRENE SYSTEMS SPECIAL MATERIALS PRIVATE LIMITED UNIT NO. 28C, NAND DEEP INDUSTRIAL ESTATE 2ND FLOOR, KONDIVITA LANE, J.B. NAGAR, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN
U74900MH2016PTC271599
SUNSTREAM GREEN ENERGY PRIVATE LIMITED UNIT NO. 28C, NAND DEEP INDUSTRIAL ESTATE 2ND FLOOR, KONDIVITA LANE, J.B. NAGAR, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

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Establishments Details

Establishment Name City Pincode Address

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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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