Company Information

CIN
Status
Date of Incorporation
09 August 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
131,000,020
Authorised Capital
400,000,000

Directors

Rohit Kochhar
Rohit Kochhar
Alternate Director
for over 18 years
Farouq Salem Ali Tuweiq
Farouq Salem Ali Tuweiq
Director/Designated Partner
for over 1 year
Dennis Robert Ackerman
Dennis Robert Ackerman
Director/Designated Partner
for over 1 year
Vijay Bhanudas Gujarathi
Vijay Bhanudas Gujarathi
Director/Designated Partner
for over 1 year

Past Directors

Ralph Thomas Bischoff
Ralph Thomas Bischoff
Director
almost 10 years ago
Werner Georg Bischoff
Werner Georg Bischoff
Additional Director
about 13 years ago
Balasubramanian Viswanathan
Balasubramanian Viswanathan
Director
about 17 years ago
Sergio Alonso Cadavid
Sergio Alonso Cadavid
Director
about 18 years ago
Michael Dastoor
Michael Dastoor
Director
over 18 years ago
Forbes Ian James Alexander
Forbes Ian James Alexander
Director
over 18 years ago
Manishi Pathak
Manishi Pathak
Alternate Director
over 18 years ago

Trademarks

Eos Eos Power India

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes, Switches, Sockets, Fan Regulators, Dimmer, Plug Tops, Indicators, Door Bells, Extension Boxes, Switch Mode Power Supplies, Inverters, Convertors, All Electronic Products, Mounting Modular Cover Plates With Base Frame, Fluorescent Bal...

Eos Eos Power India

[Class : 9] Switch Mode Power Supplies, Inverters, Convertors, All Electronic Products, Switches, Sockets, Fan Regulators, Dimmer, Plug Tops, Indicators, Door Bells, Extension Boxes, Mounting Modular Cover Plates With Base Frame, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Sa...

Charges

7 Crore
28 April 2018
Citi Bank N.a.
7 Crore
27 October 2021
Hdfc Bank Limited
0
28 April 2018
Citi Bank N.a.
0
27 October 2021
Hdfc Bank Limited
0
28 April 2018
Citi Bank N.a.
0
27 October 2021
Hdfc Bank Limited
0
28 April 2018
Citi Bank N.a.
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-14102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of MGT-8-19112019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form DPT-3-07112019-signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MSME FORM I-22102019_signed
Instrument(s) of creation or modification of charge;-16102019

Frequently Asked Questions

When was the E o s power india private limited incorporated?

The E o s power india private limited was incorporated with ROC on 09 August 1985 as .

Where has the E o s power india private limited been incorporated?

The company was incorporated in Mumbai with registration number 037094.

What is the E-filing status of the company?

The status of E o s power india private limited is Active.

Number of Key Management personnel of the E o s power india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the E o s power india private limited?

The appointed directors in the company are:

  • Balasubramanian viswanathan
  • Rohit kochhar
  • Manishi pathak
  • Forbes ian james alexander
  • Michael dastoor
  • Sergio alonso cadavid
  • Vijay bhanudas gujarathi
  • Ralph thomas bischoff
  • Werner georg bischoff
  • Dennis robert ackerman
  • Farouq salem ali tuweiq