Company Information

CIN
U33111KA2013PTC068363
Status
Date of Incorporation
30 March 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Biju Augustine
Biju Augustine
Director
for over 1 year
Samuel Ponnolil George
Samuel Ponnolil George
Whole Time Director
for over 9 years

Past Directors

Joseph Varghese
Joseph Varghese
Director
over 11 years ago

Documents

Form DPT-3-13012020-signed
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-09012020
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.-09012020
Form AOC-4-08112019-signed
Form MGT-7-28102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Secretarial Audit Report-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018

Frequently Asked Questions

What is the date on which the Eos international private limited incorporated?

Eos international private limited was incorporated on 30 March 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Eos international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eos international private limited?

3 of directors are associated with the company.

What is the number of directors associated with Eos international private limited?

3 of directors are associated with the company.