Company Information

CIN
U65993WB1995PLC074502
Status
Date of Incorporation
22 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Srishti Churiwala
Srishti Churiwala
Director/Designated Partner
for about 4 years
Sunita Churiwala
Sunita Churiwala
Director
for over 23 years
Prakash Churiwala
Prakash Churiwala
Director
for over 23 years

Past Directors

Babeeta Khetan
Babeeta Khetan
Director
almost 16 years ago

Documents

Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copy of board resolution authorizing giving of notice-30092020
Optional Attachment-(1)-30092020
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date on which the Epl ventures ltd. incorporated?

Epl ventures ltd. was incorporated on 22 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Epl ventures ltd. compliant?

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

What is the number of directors associated with Epl ventures ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Epl ventures ltd.?

4 of directors are associated with the company.