Company Information

CIN
U85110KA1993PTC014707
Status
Date of Incorporation
03 September 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
790,000
Authorised Capital
1,500,000

Directors

Past Directors

Jayashree Prasad
Jayashree Prasad
Additional Director
over 13 years ago
Pasupathi Janardhana Chellappan
Pasupathi Janardhana Chellappan
Director
about 21 years ago
Padikkara Padmaprasad Vardhamanan
Padikkara Padmaprasad Vardhamanan
Director
about 31 years ago

Charges

68 Lak
11 January 1997
Bank Of Baroda
3 Lak
05 January 1995
Bank Of Baroda
1 Lak
11 November 1993
Bank Of Baroda
12 Lak
11 November 1993
Bank Of Baroda
52 Lak
11 November 1993
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
05 January 1995
Bank Of Baroda
0
11 January 1997
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
05 January 1995
Bank Of Baroda
0
11 January 1997
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
05 January 1995
Bank Of Baroda
0
11 January 1997
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
05 January 1995
Bank Of Baroda
0
11 January 1997
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
11 November 1993
Bank Of Baroda
0
05 January 1995
Bank Of Baroda
0
11 January 1997
Bank Of Baroda
0

Documents

Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Approval letter of extension of financial year or AGM-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-12102018

Frequently Asked Questions

What is the date of Epoch instruments & controls private limited incorporation?

Incorporation date of the company is 03 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Epoch instruments & controls private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayashree prasad
  • Padikkara padmaprasad vardhamanan
  • Pasupathi janardhana chellappan