Company Information

CIN
U74900KA2013PTC067907
Status
Date of Incorporation
18 February 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sushil Somnarain Haksar
Sushil Somnarain Haksar
Director
for almost 12 years
Kamal Narain Rahul Haksar
Kamal Narain Rahul Haksar
Director
for over 11 years
Sheela Ranganath
Sheela Ranganath
Director
for almost 12 years
Kitty Sridhar Murthy Lokur
Kitty Sridhar Murthy Lokur
Director
for almost 12 years
Sushma Misra
Sushma Misra
Director
for almost 12 years
Chetan .
Chetan .
Director
for almost 12 years

Past Directors

Documents

Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed

Frequently Asked Questions

When was the Earl brunet stephane (india) private limited incorporated?

The Earl brunet stephane (india) private limited was incorporated with ROC on 18 February 2013 as .

Where has the Earl brunet stephane (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 067907.

What is the E-filing status of the company?

The status of Earl brunet stephane (india) private limited is Active.

Number of Key Management personnel of the Earl brunet stephane (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Earl brunet stephane (india) private limited?

The appointed directors in the company are:

  • Chetan .
  • Sushma misra
  • Kitty sridhar murthy lokur
  • Sheela ranganath
  • Sushil somnarain haksar
  • Kamal narain rahul haksar