EICHER HOLDING PRIVATE LIMITED

OVERVIEW - EICHER HOLDING PRIVATE LIMITED

Eicher Holding Private Limited was an unlisted private company incorporated on 19 March, 1987. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.00 lac and the total paid-up capital was INR 1.05 lac.

The current status of Eicher Holding Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Eicher Holding Private Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Eicher Holding Private Limited is U74899DL1987PTC027344. The registered office of Eicher Holding Private Limited was at EICHER HOUSE12 COM. COMPLEX GREATER KAILASH-II NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - EICHER HOLDING PRIVATE LIMITED

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Directors - EICHER HOLDING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Anita Lal who was appointed on 19 March, 1987. Anita Lal has been on the board for more than 37 years. The most recently appointed directors are Tara Lal Vikram and Simran Lal, who were appointed on 04 September, 2004.

Vikram Lal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SIDDHARTHA VIKRAM LAL	Director	12 December, 1995	Other directorships - EICHER INVESTMENTS PRIVATE LIMITED,  SST HOLIDAY HOMES PRIVATE LIMITED,  EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D,  ROYAL ENFIELD MOTORCYCLES LIMITED,  EICHER LIMITED,  EICHER POLARIS PRIVATE LIMITED,  VE COMMERCIAL VEHICLES LIMITED,  EICHER MOTORS LIMITED,  EICHER GOODEARTH PRIVATE LIMITED.,  EICHER GOODEARTH INDIA PRIVATE LIMITED,
VIKRAM LAL	Director	03 October, 1992	Other directorships - SHAMBHALA GOODEARTH INVESTMENTS PRIVATE LIMITED,  ROSABAGH PERFUMERIE LLP,  GOOD EARTH EDUCATION FOUNDATION,  ROSABAGH PERFUMERIE PRIVATE LIMITED,  KARVANSARAI INVESTMENTS PRIVATE LIMITED,  EICHER INVESTMENTS PRIVATE LIMITED,  EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D,  ROYAL ENFIELD MOTORCYCLES LIMITED,  NICOBAR DESIGN STUDIO PRIVATE LIMITED,  NICOBAR DESIGN PRIVATE LIMITED,  EICHER GOODEARTH PRIVATE LIMITED.,  GOODEARTH DESIGN STUDIO PRIVATE LIMITED,
ANITA LAL	Director	19 March, 1987	Other directorships - SHAMBHALA GOODEARTH INVESTMENTS PRIVATE LIMITED,  ROSABAGH PERFUMERIE LLP,  GOOD EARTH EDUCATION FOUNDATION,  ROSABAGH PERFUMERIE PRIVATE LIMITED,  EICHER INVESTMENTS PRIVATE LIMITED,  EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D,  EICHER GOODEARTH PRIVATE LIMITED.,  GOODEARTH DESIGN STUDIO PRIVATE LIMITED,
TARA LAL VIKRAM	Director	04 September, 2004	Other directorships - ROSABAGH PERFUMERIE PRIVATE LIMITED,  KARVANSARAI INVESTMENTS PRIVATE LIMITED,  EICHER INVESTMENTS PRIVATE LIMITED,  SST HOLIDAY HOMES PRIVATE LIMITED,  EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D,  EICHER GOODEARTH INDIA PRIVATE LIMITED,
SIMRAN LAL	Director	04 September, 2004	Other directorships - EICHER INVESTMENTS PRIVATE LIMITED,  SST HOLIDAY HOMES PRIVATE LIMITED,  EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D,  NICOBAR DESIGN STUDIO PRIVATE LIMITED,  NICOBAR DESIGN PRIVATE LIMITED,  EICHER GOODEARTH INDIA PRIVATE LIMITED,  GOODEARTH DESIGN STUDIO PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SIDDHARTHA VIKRAM LAL	Director	12 December, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EICHER INVESTMENTS PRIVATE LIMITED Director 12 December, 1995 Business Services SST HOLIDAY HOMES PRIVATE LIMITED Director 10 April, 2019 Real Estate and Renting EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D Director 12 December, 1995 Business Services ROYAL ENFIELD MOTORCYCLES LIMITED Director 22 August, 2006 Manufacture of motor vehicles, trailers and others EICHER LIMITED Director 03 May, 2007 Manufacture of motor vehicles, trailers and others EICHER POLARIS PRIVATE LIMITED Director 20 November, 2012 Manufacture of motor vehicles, trailers and others VE COMMERCIAL VEHICLES LIMITED Director 07 March, 2008 Business Services EICHER MOTORS LIMITED Director 01 May, 2006 Manufacture of motor vehicles, trailers and others EICHER GOODEARTH PRIVATE LIMITED. Director 10 April, 2019 Manufacture of motor vehicles, trailers and others EICHER GOODEARTH INDIA PRIVATE LIMITED Director 10 April, 2019 Business Services
VIKRAM LAL	Director	03 October, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAMBHALA GOODEARTH INVESTMENTS PRIVATE LIMITED Director 25 November, 2016 Finance ROSABAGH PERFUMERIE LLP Director 14 November, 2017 Manufacture of chemicals and chemical products GOOD EARTH EDUCATION FOUNDATION Director 29 November, 1999 Education ROSABAGH PERFUMERIE PRIVATE LIMITED Director 30 June, 2020 Manufacturing (Chemicals and chemical products) KARVANSARAI INVESTMENTS PRIVATE LIMITED Director 01 March, 2017 Finance EICHER INVESTMENTS PRIVATE LIMITED Director 12 April, 1989 Business Services EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D Director 12 April, 1989 Business Services ROYAL ENFIELD MOTORCYCLES LIMITED Director 22 August, 2006 Manufacture of motor vehicles, trailers and others NICOBAR DESIGN STUDIO PRIVATE LIMITED Director 01 March, 2017 Business Services NICOBAR DESIGN PRIVATE LIMITED Director 05 June, 2017 Trading EICHER GOODEARTH PRIVATE LIMITED. Director 03 December, 2007 Manufacture of motor vehicles, trailers and others GOODEARTH DESIGN STUDIO PRIVATE LIMITED Director 12 June, 2017 Trading
ANITA LAL	Director	19 March, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAMBHALA GOODEARTH INVESTMENTS PRIVATE LIMITED Director 25 November, 2016 Finance ROSABAGH PERFUMERIE LLP Director 14 November, 2017 Manufacture of chemicals and chemical products GOOD EARTH EDUCATION FOUNDATION Director 10 April, 2000 Education ROSABAGH PERFUMERIE PRIVATE LIMITED Director 30 June, 2020 Manufacturing (Chemicals and chemical products) EICHER INVESTMENTS PRIVATE LIMITED Director 10 August, 1978 Business Services EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D Director 10 August, 1978 Business Services EICHER GOODEARTH PRIVATE LIMITED. Director 03 December, 2007 Manufacture of motor vehicles, trailers and others GOODEARTH DESIGN STUDIO PRIVATE LIMITED Director 29 January, 2018 Trading
TARA LAL VIKRAM	Director	04 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSABAGH PERFUMERIE PRIVATE LIMITED Director 21 December, 2021 Manufacturing (Chemicals and chemical products) KARVANSARAI INVESTMENTS PRIVATE LIMITED Director 10 October, 2014 Finance EICHER INVESTMENTS PRIVATE LIMITED Director 04 September, 2004 Business Services SST HOLIDAY HOMES PRIVATE LIMITED Director 14 May, 2018 Real Estate and Renting EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D Director 04 September, 2004 Business Services EICHER GOODEARTH INDIA PRIVATE LIMITED Director 21 December, 2021 Business Services
SIMRAN LAL	Director	04 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EICHER INVESTMENTS PRIVATE LIMITED Director 04 September, 2004 Business Services SST HOLIDAY HOMES PRIVATE LIMITED Director 29 January, 2018 Real Estate and Renting EICHER GOODEARTH HOLDINGS PRIVATE LIMITE D Director 28 September, 1992 Business Services NICOBAR DESIGN STUDIO PRIVATE LIMITED Director 02 November, 2015 Business Services NICOBAR DESIGN PRIVATE LIMITED Director 29 January, 2018 Trading EICHER GOODEARTH INDIA PRIVATE LIMITED Director 21 December, 2021 Business Services GOODEARTH DESIGN STUDIO PRIVATE LIMITED Director 29 January, 2018 Trading