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Eternia Fenestration Private Limited

Eternia Fenestration Private Limited was established 2 years ago, on 30 Jun 2024. The company’s Corporate Identification Number is U25111MH2024PTC428061. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹1.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.

Its registered office is located in Mumbai. The official address of incorporation is 21st Flr One Unity Center, S B Marg, Prabhadevi, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. The company maintains an active registration. Its primary communication email is hil.secretarial@adityabirla.com.

Company Overview

CIN
U25111MH2024PTC428061
Date of Incorporation
30/06/2024
Company Status
Active
RoC
Mumbai
Registration Number
428061
Balance sheet date
-
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
-
E-mail
hil.secretarial@adityabirla.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1R3E01014ETERNIA FENESTRATION PRIVATE LIMITED EQ - 12/10/2026ETERNIA FENESTR/SH VTGESVTFN

Directors

AppointmentDirector nameDINDesignation
30/06/2024Chandan Agrawal10689489DirectorView other directorships
30/06/2024Sushil Kumar10689490DirectorView other directorships
09/01/2025Purnendu Chakraborty10791498Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 3

Latest Documents

Category:
DateTitleSize
05/05/2025
Optional Attachment-(3)-05052025
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05/05/2025
Optional Attachment-(2)-05052025
-
05/05/2025
Optional Attachment-(1)-05052025
-
05/05/2025
Copy of resolution passed by the company-05052025
-
05/05/2025
Copy of written consent given by auditor-05052025
-

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Address

21st Flr One Unity Center, S B Marg, Prabhadevi, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013

Frequently Asked Questions

What is the incorporation date of Eternia Fenestration Private Limited?
The incorporation date of Eternia Fenestration Private Limited is 30/06/2024.
What is the authorized share capital and paid-up capital of Eternia Fenestration Private Limited?
The authorized share capital of Eternia Fenestration Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Eternia Fenestration Private Limited?

The current board member of Eternia Fenestration Private Limited are:

  • Purnendu Chakraborty
  • Chandan Agrawal
  • Sushil Kumar
What is the registered address of Eternia Fenestration Private Limited?
The registered address of Eternia Fenestration Private Limited is 21st Flr One Unity Center, S B Marg, Prabhadevi, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Eternia Fenestration Private Limited?
The Corporate Identification Number of Eternia Fenestration Private Limited is U25111MH2024PTC428061.