Company Information

CIN
U67190KA2006PTC039109
Status
Date of Incorporation
25 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kandasamy Chandrasekar
Kandasamy Chandrasekar
Director
for over 18 years

Past Directors

Mithun Chandra
Mithun Chandra
Additional Director
over 3 years ago
Hemant Pratap Khatwani
Hemant Pratap Khatwani
Additional Director
about 10 years ago
Amira Atallah
Amira Atallah
Director
about 14 years ago
Asad Jamal
Asad Jamal
Director
almost 18 years ago

Documents

Form INC-22-05122020_signed
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020
Optional Attachment-(1)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(2)-03122020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-24102020_signed
Optional Attachment-(2)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form DPT-3-04082020-signed
Form MGT-14-17112019_signed

Frequently Asked Questions

What is the date on which the Eplanet advisors private limited incorporated?

Eplanet advisors private limited was incorporated on 25 April 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Eplanet advisors private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Eplanet advisors private limited?

5 of directors are associated with the company.

What is the number of directors associated with Eplanet advisors private limited?

5 of directors are associated with the company.