Company Information

CIN
U74900PN2013PTC148523
Status
Date of Incorporation
19 August 2013
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

Sushil Koul
Sushil Koul
Director
for about 11 years
Sushant Koul
Sushant Koul
Director
for about 11 years
Sandeep Shalla
Sandeep Shalla
Director
for about 1 year

Past Directors

Documents

Form MGT-7-14122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-14112019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-29072019
Optional Attachment-(1)-30062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed

Frequently Asked Questions

When was the Epoch integrated security solutions (india) private limited incorporated?

The Epoch integrated security solutions (india) private limited was incorporated with ROC on 19 August 2013 as .

Where has the Epoch integrated security solutions (india) private limited been incorporated?

The company was incorporated in Pune with registration number 148523.

What is the E-filing status of the company?

The status of Epoch integrated security solutions (india) private limited is Active.

Number of Key Management personnel of the Epoch integrated security solutions (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Epoch integrated security solutions (india) private limited?

The appointed directors in the company are:

  • Sandeep shalla
  • Sushant koul
  • Sushil koul