Company Information

CIN
U92190PN2011PTC140181
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sushant Koul
Sushant Koul
Director
for over 13 years
Sandeep Shalla
Sandeep Shalla
Director
for about 1 year

Past Directors

Sushil Koul
Sushil Koul
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form MGT-7-23102016

Frequently Asked Questions

When was the Epoch brand services (india) private limited incorporated?

The Epoch brand services (india) private limited was incorporated with ROC on 18 July 2011 as .

Where has the Epoch brand services (india) private limited been incorporated?

The company was incorporated in Pune with registration number 140181.

What is the E-filing status of the company?

The status of Epoch brand services (india) private limited is Active.

Number of Key Management personnel of the Epoch brand services (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Epoch brand services (india) private limited?

The appointed directors in the company are:

  • Sandeep shalla
  • Sushant koul
  • Sushil koul