Company Information

CIN
U67190MH2022PTC377576
Status
Date of Incorporation
26 February 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 October 2023
Paid Up Capital
71,391,060
Authorised Capital
85,000,000

Directors

Laxmi Pat Dudheria
Laxmi Pat Dudheria
Director/Designated Partner
for over 1 year
Madhu Smita Singh
Madhu Smita Singh
Director/Designated Partner
for almost 2 years
Abhishek Dev .
Abhishek Dev .
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MSME FORM I-29042023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Form SH-7-02012023-signed
Optional Attachment-(1)-29122022
Copy of the resolution for alteration of capital;-29122022
Altered memorandum of assciation;-29122022
Form PAS-3-17112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112022
Copy of Board or Shareholders? resolution-17112022
Form PAS-3-14092022_signed
Copy of Board or Shareholders? resolution-14092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092022
Form MGT-14-08092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220908
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Altered memorandum of association-01092022
Form BEN - 2-18082022_signed
Declaration under section 90-18082022

Frequently Asked Questions

What is the date on which the Epsilon money mart private limited incorporated?

Epsilon money mart private limited was incorporated on 26 February 2022 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Epsilon money mart private limited compliant?

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

What is the number of directors associated with Epsilon money mart private limited?

3 of directors are associated with the company.

What is the number of directors associated with Epsilon money mart private limited?

3 of directors are associated with the company.