Company Information

CIN
Status
Date of Incorporation
08 March 1994
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
29 September 2023
Paid Up Capital
9,940,000
Authorised Capital
10,000,000

Directors

Devanshu Desai
Devanshu Desai
Director/Designated Partner
for almost 2 years
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Individual Promoter
for over 23 years

Past Directors

Kamalbhai Rameshbhai Sheth
Kamalbhai Rameshbhai Sheth
Director
over 22 years ago

Documents

Form PAS-3-25072020_signed
Copy of Board or Shareholders? resolution-25072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020
Form MGT-14-24072020-signed
Optional Attachment-(1)-23072020
Altered articles of association-23072020
Optional Attachment-(2)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form SH-7-10072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered articles of association-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form DPT-3-29042020-signed
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form ADT-1-03012020_signed

Frequently Asked Questions

What is the date of Egosite properties & investments private limited incorporation?

Incorporation date of the company is 08 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Egosite properties & investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish gajanand dalal
  • Kamalbhai rameshbhai sheth
  • Devanshu desai