Company Information

CIN
F04586
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Serhan Ates Yagiz
Serhan Ates Yagiz
Director/Designated Partner
for about 11 years

Past Directors

Documents

Form FC-4-14012021-signed
Form FC-3-05012021_signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-29122020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-29122020
Form FC-3-29122020_signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-29122020
Details of directors and key managerial personnel and their remuneration;-29122020
Details of Penalties / punishment/ Compounding of offences, if any;-29122020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-29122020
Copy of latest consolidated financial statement of parent company        -29122020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-29122020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-29122020
Optional Attachment-(2)-28122020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-28122020
Optional Attachment-(1)-28122020
Copy of latest consolidated financial statement of parent company        -28122020
Form FC-4-07032020-signed
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28022020
Details of directors and key managerial personnel and their remuneration;-28022020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28022020

Frequently Asked Questions

What is the incorporation date of the Eczacibasi yapi gerecleri sanayi ve tica ret anonim sirketi?

Incorporation date of the company is 05 September 2013 .

What is the state of the Eczacibasi yapi gerecleri sanayi ve tica ret anonim sirketi incorporation?

The state in which company is incorporated is Delhi.

What is the Eczacibasi yapi gerecleri sanayi ve tica ret anonim sirketi status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eczacibasi yapi gerecleri sanayi ve tica ret anonim sirketi?

Eczacibasi yapi gerecleri sanayi ve tica ret anonim sirketi has appointed 1 of directors.

Who are the appointed Directors in Eczacibasi yapi gerecleri sanayi ve tica ret anonim sirketi?

The appointed directors in the company are:

  • Serhan ates yagiz