EIRENE SYSTEMS SPECIAL MATERIALS PRIVATE LIMITED

OVERVIEW - EIRENE SYSTEMS SPECIAL MATERIALS PRIVATE LIMITED

Eirene Systems Special Materials Private Limited is an unlisted private company incorporated on 01 January, 2016. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Eirene Systems Special Materials Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Eirene Systems Special Materials Private Limited, per our records, was held on 30 September, 2022.

Eirene Systems Special Materials Private Limited has two directors - Ashutosh Agarwal and Saroj Kumar Maurya.

The Corporate Identification Number (CIN) of Eirene Systems Special Materials Private Limited is U28910MH2016PTC271604. The registered office of Eirene Systems Special Materials Private Limited is at UNIT NO. 28C, NAND DEEP INDUSTRIAL ESTATE 2ND FLOOR, KONDIVITA LANE, J.B. NAGAR, ANDHERI (E) MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - EIRENE SYSTEMS SPECIAL MATERIALS PRIVATE LIMITED

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Directors - EIRENE SYSTEMS SPECIAL MATERIALS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Ashutosh Agarwal who was appointed on 01 January, 2016. Ashutosh Agarwal has been on the board for more than 8 years. The most recently appointed director is Saroj Kumar Maurya, who was appointed on 15 January, 2019.

Saroj Kumar Maurya has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHUTOSH AGARWAL	Director	01 January, 2016	Other directorships - EIRENE AEROSPACE SYSTEM PRIVATE LIMITED,  EIRENE DEFENSE TECHNOLOGIES PRIVATE LIMITED,  EIRENE-SAND-X LAND SYSTEMS PRIVATE LIMITED,  BIOCUBE MATRICS PRIVATE LIMITED,
SAROJ KUMAR MAURYA	Director	15 January, 2019	Other directorships - EIRENE AEROSPACE SYSTEM PRIVATE LIMITED,  EIRENE DEFENSE TECHNOLOGIES PRIVATE LIMITED,  EIRENE-SAND-X LAND SYSTEMS PRIVATE LIMITED,  EIRENE-TROVICOR SOLUTIONS INDIA PRIVATE LIMITED,  BIOCUBE MATRICS PRIVATE LIMITED,  EIRENE OPTICAL SYSTEMS PRIVATE LIMITED,  EIRENE SYSTEMS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHUTOSH AGARWAL	Director	01 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EIRENE AEROSPACE SYSTEM PRIVATE LIMITED Director 01 January, 2016 Business Services EIRENE DEFENSE TECHNOLOGIES PRIVATE LIMITED Director 01 January, 2016 Business Services EIRENE-SAND-X LAND SYSTEMS PRIVATE LIMITED Director 17 December, 2015 Manufacture of motor vehicles, trailers and others BIOCUBE MATRICS PRIVATE LIMITED Director 07 December, 2015 Manufacturing (Machinery & Equipments)
SAROJ KUMAR MAURYA	Director	15 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EIRENE AEROSPACE SYSTEM PRIVATE LIMITED Director 15 January, 2019 Business Services EIRENE DEFENSE TECHNOLOGIES PRIVATE LIMITED Director 15 January, 2019 Business Services EIRENE-SAND-X LAND SYSTEMS PRIVATE LIMITED Director 01 June, 2018 Manufacture of motor vehicles, trailers and others EIRENE-TROVICOR SOLUTIONS INDIA PRIVATE LIMITED Director 21 May, 2018 Manufacture of motor vehicles, trailers and others BIOCUBE MATRICS PRIVATE LIMITED Director 15 January, 2019 Manufacturing (Machinery & Equipments) EIRENE OPTICAL SYSTEMS PRIVATE LIMITED Director 15 January, 2019 Business Services EIRENE SYSTEMS PRIVATE LIMITED Director 15 April, 2019 Manufacturing (Machinery & Equipments)