Company Information

CIN
Status
Date of Incorporation
20 September 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kush Nandkishore Shah
Kush Nandkishore Shah
Additional Director
for about 9 years
Jishnu Madhavan
Jishnu Madhavan
Director
for about 10 years
Ganesh Prasad .
Ganesh Prasad .
Director/Designated Partner
for over 8 years

Past Directors

Ravi Prakash Rathod
Ravi Prakash Rathod
Additional Director
about 9 years ago
Raghavan Padmanabhan Nair
Raghavan Padmanabhan Nair
Director
about 14 years ago
Kapil Shah
Kapil Shah
Director
over 14 years ago

Charges

0
13 December 2011
Uco Bank
5 Crore
13 December 2011
Uco Bank
0
13 December 2011
Uco Bank
0

Documents

Form DPT-3-07122020-signed
Form INC-22-03112020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copy of board resolution authorizing giving of notice-29102020
Form ADT-1-24022020_signed
Optional Attachment-(1)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Copy of written consent given by auditor-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form DPT-3-03082019-signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019

Frequently Asked Questions

What is the incorporation date of the Eidos capital private limited?

Incorporation date of the company is 20 September 2010 .

What is the state of the Eidos capital private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Eidos capital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eidos capital private limited?

Eidos capital private limited has appointed 6 of directors.

Who are the appointed Directors in Eidos capital private limited?

The appointed directors in the company are:

  • Kapil shah
  • Jishnu madhavan
  • Kush nandkishore shah
  • Raghavan padmanabhan nair
  • Ravi prakash rathod
  • Ganesh prasad .