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ETHL GLOBAL CAPITAL LIMITED

CIN : U65990MH2004FLC149552
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 25-05-2023
CINU65990MH2004FLC149552
Company NameETHL GLOBAL CAPITAL LIMITED
ROC CodeRoC-Mumbai
Registration Number149552
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)35,00,00,000
Paid up Capital (Rs)32,96,49,970
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-11-2004
Registered AddressESSAR HOUSE11 K K MARG MAHALAXMI MUMBAI MH 400034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-05-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00317395NEERAJ GUPTA17-11-2004
00322626SIDDHARTH GIRDHARILAL KEDIA01-07-2007
00530828AMAR HARSHAD FADIA30-03-2006
ETHL GLOBAL CAPITAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-11-2004. Its Corporate Identification Number (CIN) is U65990MH2004FLC149552, and it carries the registration number 149552. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, ETHL GLOBAL CAPITAL LIMITED has an authorised share capital of ₹35,00,00,000 and paid-up capital of ₹32,96,49,970. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ESSAR HOUSE11 K K MARG MAHALAXMI MUMBAI MH 400034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ETHL GLOBAL CAPITAL LIMITED?
    ESSAR HOUSE11 K K MARG MAHALAXMI MUMBAI MH 400034 IN
  • Who are the owners / directors of ETHL GLOBAL CAPITAL LIMITED?
    • NEERAJ GUPTA
    • SIDDHARTH GIRDHARILAL KEDIA
    • AMAR HARSHAD FADIA
  • How can I contact ETHL GLOBAL CAPITAL LIMITED?
    [email protected]
  • When was ETHL GLOBAL CAPITAL LIMITED established?
    It was founded on 17-11-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 45,02,000
MGT-7₹ 44,63,000
Total Penalty₹ 89,65,000
🎉90% WAIVER APPLIED
- ₹ 80,68,500
Amount Payable (10%)₹ 8,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.