Company Information

CIN
U15127UP1991PTC043338
Status
Date of Incorporation
05 August 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
84,377,650
Authorised Capital
500,000,000

Directors

Takesh Mathur
Takesh Mathur
Director
for almost 17 years
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
for about 24 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for about 24 years
Shamit Bhartia
Shamit Bhartia
Director
for almost 22 years
Kavita Bhartia
Kavita Bhartia
Director
for almost 19 years
Sreenivasan Natarajan
Sreenivasan Natarajan
Director/Designated Partner
for over 1 year
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
for over 1 year

Past Directors

Govind Singh Tanwar
Govind Singh Tanwar
Director
about 9 years ago
Prakash Bhatt
Prakash Bhatt
Company Secretary
almost 16 years ago

Charges

0
04 August 2008
Idbi Bank Limited
24 Crore
28 September 2010
Central Bank
16 Crore
30 March 2011
Central Bank
30 Crore
07 March 2007
Uti Bank Limited
60 Crore
30 December 2011
Yes Bank Limited
120 Crore
08 March 2004
Uti Bank Limited
7 Crore
30 December 2011
Yes Bank Limited
0
04 August 2008
Idbi Bank Limited
0
08 March 2004
Uti Bank Limited
0
30 March 2011
Central Bank
0
07 March 2007
Uti Bank Limited
0
28 September 2010
Central Bank
0
30 December 2011
Yes Bank Limited
0
04 August 2008
Idbi Bank Limited
0
08 March 2004
Uti Bank Limited
0
30 March 2011
Central Bank
0
07 March 2007
Uti Bank Limited
0
28 September 2010
Central Bank
0

Documents

Form MSME FORM I-24122020_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4(XBRL)-17122020_signed
Approval letter of extension of financial year of AGM-16122020
Form MGT-14-19092020_signed
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019

Frequently Asked Questions

When was the Eopl ventures private limited incorporated?

The Eopl ventures private limited was incorporated with ROC on 05 August 1991 as .

Where has the Eopl ventures private limited been incorporated?

The company was incorporated in Kanpur with registration number 043338.

What is the E-filing status of the company?

The status of Eopl ventures private limited is Active.

Number of Key Management personnel of the Eopl ventures private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Eopl ventures private limited?

The appointed directors in the company are:

  • Shamit bhartia
  • Takesh mathur
  • Kavita bhartia
  • Hari shanker bhartia
  • Shyam sunder bhartia
  • Sandeep sharma
  • Govind singh tanwar
  • Sreenivasan natarajan
  • Prakash bhatt