Company Information

CIN
Status
Date of Incorporation
30 November 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roda Sarin
Roda Sarin
Director
for almost 28 years
Sangita Sarin
Sangita Sarin
Director
for over 24 years
Kapil Sarin
Kapil Sarin
Director
for about 30 years

Past Directors

Trademarks

Urban Delta Epsilon Ventures

[Class : 36] Real Estate Agency Services Relating To The Purchase And Sale Of Buildings And Land, Real Estate Consultation, Real Estate Brokerage Services, Providing Information In The Field Of Real Estate Via The Internet, Arranging Of Leases And Rental Agreements For Real Estate, Real Estate Agency Services For The Leasing Of Property, Real Estate Management Services Rel...

Urban Delta Epsilon Ventures

[Class : 37] Building And Construction Services, Building And Repair Of Houses, Cleaning Of Residential And Commercial Properties, Construction And Maintenance Of Building Complexes, Residential Buildings, Housing Estates, Commercial Buildings, Shopping Centers, Office Buildings And Parking Structures, Construction And Maintenance Services Relating To Civil Engineering, A...

Documents

Form AOC-5-12032020-signed
Form DPT-3-07032020-signed
Copy of board resolution-04032020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Optional Attachment-(1)-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Company CSR policy as per section 135(4)-28112019
Form AOC-4-29112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Company CSR policy as per section 135(4)-08112018
Form AOC-4-08112018_signed

Frequently Asked Questions

What is the date on which the Epsilon ventures private limited incorporated?

Epsilon ventures private limited was incorporated on 30 November 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Epsilon ventures 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 ventures private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.