Indian Company DB

EON KHARADI INFRASTRUCTURE PRIVATE LIMITED

EON KHARADI INFRASTRUCTURE PRIVATE LIMITED, founded on Jan. 7, 2004, operates as a Private company under the jurisdiction of the Registrar of Companies, Pune. With an authorized share capital of Rs. 50,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

EON KHARADI INFRASTRUCTURE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45201PN2004PTC142053 and registration number 142053 . Its registered address is TECH PARK ONE TOWER 'E', S.N.191A/2A/2 NEXT TO DON BOSCO SCHOOL,OFF AIRPORT ROA, , PUNE, , Maharashtra, India, 411006.

As of now, EON KHARADI INFRASTRUCTURE PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45201PN2004PTC142053
Company Name EON KHARADI INFRASTRUCTURE PRIVATE LIMITED
ROC Code ROC Pune
Registration Number 142053
Incorporation date Jan. 7, 2004
Email Id [email protected]
Registered Address TECH PARK ONE TOWER 'E', S.N.191A/2A/2 NEXT TO DON BOSCO SCHOOL,OFF AIRPORT ROA, , PUNE, , Maharashtra, India, 411006
State Maharashtra
Last AGM Date 09/29/2023
Paid Up Capital Rs. 4150220
Authorised Capital Rs. 50000000
Subscribed Capital Rs. 4150220
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
ATUL ISHWARDAS CHORDIA
Nationality:
Age/Gender:
59 years, 6 months old Male
DIN:
00054998
PAN:
*****7612R
OtherID:
1-24V76Q4
FO User
Appointment:
Cur Designation:
Aug. 1, 2017
Cessation Date:
ATUL ISHWARDAS CHORDIA
Nationality:
Indian
Age/Gender:
59 years, 6 months old Male
DIN:
00054998
PAN:
*****7612R
OtherID:
5-7DVD-916
Director
Signatory
Appointment:
May 3, 2004
Cur Designation:
Aug. 1, 2017
Cessation Date:
ATUL ISHWARDAS CHORDIA
Nationality:
Indian
Age/Gender:
59 years, 6 months old Male
DIN:
00054998
PAN:
*****7612R
OtherID:
5-7DVD-916
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 13, 2019
Cessation Date:
ATUL ISHWARDAS CHORDIA
Nationality:
Age/Gender:
59 years, 6 months old Male
DIN:
00054998
PAN:
*****7612R
OtherID:
1-5YJ0RI6
FO User
Appointment:
Cur Designation:
March 4, 2024
Cessation Date:
SAGAR ISHWARDAS CHORDIA
Nationality:
Age/Gender:
52 years, 2 months old Male
DIN:
00054123
PAN:
*****0409F
OtherID:
1-20CHV6Z
FO User
Appointment:
Cur Designation:
Feb. 16, 2023
Cessation Date:
SAGAR ISHWARDAS CHORDIA
Nationality:
Indian
Age/Gender:
52 years, 2 months old Male
DIN:
00054123
PAN:
*****0409F
OtherID:
5-7DVD-243
Director
Signatory
Appointment:
May 3, 2004
Cur Designation:
May 3, 2004
Cessation Date:
PAUL QUINLAN
Nationality:
Age/Gender:
47 years, 4 months old Other
DIN:
PAN:
OtherID:
5-BTGW-66
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 13, 2019
Cessation Date:
SIDDHARTH NAWAL
Nationality:
Indian
Age/Gender:
36 years, 10 months old Male
DIN:
07916449
PAN:
*****6961F
OtherID:
5-8CEN-1908
Director
Signatory
Appointment:
Dec. 17, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
SIDDHARTH NAWAL
Nationality:
Age/Gender:
36 years, 10 months old Male
DIN:
07916449
PAN:
*****6961F
OtherID:
1-2JA4SWA
FO User
Appointment:
Cur Designation:
Dec. 31, 2020
Cessation Date:
MOHIT ARORA .
Nationality:
Indian
Age/Gender:
36 years, 1 month old Male
DIN:
08100136
PAN:
*****6603L
OtherID:
5-8CTR-341
Director
Signatory
Appointment:
Sept. 14, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
MOHIT ARORA
Nationality:
Age/Gender:
36 years, 1 month old Male
DIN:
08100136
PAN:
OtherID:
1-26D3VL7
FO User
Appointment:
Cur Designation:
Sept. 14, 2021
Cessation Date:
ATUL ISHWARDAS CHORDIA
Nationality:
Indian
Age/Gender:
59 years, 6 months old
DIN:
PAN:
*****7612R
OtherID:
1-3D7N-13210
SBO
SBO
Appointment:
Cur Designation:
Aug. 13, 2019
Cessation Date:
PAUL QUINLAN
Nationality:
Age/Gender:
47 years, 4 months old
DIN:
PAN:
OtherID:
1-3D7N-60174
SBO
SBO
Appointment:
Cur Designation:
Aug. 13, 2019
Cessation Date:
ATUL ISHWARDAS CHORDIA
Nationality:
Indian
Age/Gender:
59 years, 6 months old Male
DIN:
00054998
PAN:
*****7612R
OtherID:
5-7DVD-916
Director
Signatory
Appointment:
May 3, 2004
Cur Designation:
Aug. 1, 2017
Cessation Date:
SAGAR ISHWARDAS CHORDIA
Nationality:
Age/Gender:
52 years, 2 months old Male
DIN:
00054123
PAN:
*****0409F
OtherID:
1-20CHV6Z
FO User
Appointment:
Cur Designation:
Feb. 16, 2023
Cessation Date:
SAGAR ISHWARDAS CHORDIA
Nationality:
Indian
Age/Gender:
52 years, 2 months old Male
DIN:
00054123
PAN:
*****0409F
OtherID:
5-7DVD-243
Director
Signatory
Appointment:
May 3, 2004
Cur Designation:
May 3, 2004
Cessation Date:
SIDDHARTH NAWAL
Nationality:
Indian
Age/Gender:
36 years, 10 months old Male
DIN:
07916449
PAN:
*****6961F
OtherID:
5-8CEN-1908
Director
Signatory
Appointment:
Dec. 17, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T72680978
100506776
SBICAP Trustee Company Limited
Creation: 11/12/2021
Modification: 12/21/2021
Satisfaction:
7500000000
202, Maker Tower, E,, Cuffe Parade,, Mumbai, Maharashtra, 400005, India
T81751208
100164698
SBICAP Trustee Company Limited
Creation: 03/22/2018
Modification: 01/21/2022
Satisfaction:
14200000000
202, MAKER TOWER, 'E', CUFFE PARADE, COLABA,, MUMBAI, Maharashtra, 400005, India
B91567115
10238147
Creation: 08/17/2010
Modification: 09/12/2013
Satisfaction: 12/06/2013
978600000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, Mumbai, Maharashtra, 400001, India
H41140005
100104618
Creation: 06/16/2017
Modification:
Satisfaction: 01/02/2019
2000000
CRESCENZO, 3A/F, PLOT NO. C-38,, G-BLOCK, BANDRA KURLA COMPLEX,, MUMBAI, Maharashtra, 400051, India
A94005329
10026575
Creation: 09/05/2006
Modification:
Satisfaction: 09/13/2010
1810000000
ITC CENTRE, 3RD FLOOR760, ANNA SALAI,, CHENNAI - 600 002, CHENNAI - 600 002, Tamil Nadu, 600002, India
G84056316
100107462
Creation: 06/28/2017
Modification:
Satisfaction: 04/12/2018
10260000000
202, MAKER TOWER, 'E', CUFFE PARADE, COLABA,, MUMBAI, Maharashtra, 400005, India
A94005501
10079231
Creation: 11/26/2007
Modification:
Satisfaction: 09/13/2010
80000000
ITC CENTRE, 3RD FLOOR760, ANNA SALAI,, CHENNAI - 600 002, CHENNAI - 600 002, Tamil Nadu, 600002, India
A94004736
10123604
Creation: 09/04/2008
Modification:
Satisfaction: 09/13/2010
1000000000
ITC CENTRE, 3RD FLOOR760, ANNA SALAI,, CHENNAI - 600 002, CHENNAI - 600 002, Tamil Nadu, 600002, India
G47579792
10468831
Creation: 12/19/2013
Modification: 05/31/2016
Satisfaction: 06/28/2017
11000000000
Asian Bldg., Ground Floor, 17, R. Kamani Marg,, Ballard Estate, Mumbai, Maharashtra, 400001, India
B91568436
10329045
Creation: 12/27/2011
Modification: 09/11/2012
Satisfaction: 12/06/2013
1800000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
B91569061
10402138
Creation: 01/28/2013
Modification:
Satisfaction: 12/06/2013
1900000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, Maharashtra, 400001, India
A94005030
10112387
Creation: 06/30/2008
Modification:
Satisfaction: 09/13/2010
1700000000
ITC CENTRE, 3RD FLOOR760, ANNA SALAI,, CHENNAI - 600 002, CHENNAI - 600 002, Tamil Nadu, 600002, India

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