Company Information

CIN
Status
Date of Incorporation
20 August 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Bini Radhakrishnan Nair
Bini Radhakrishnan Nair
Director/Designated Partner
for over 2 years
Kozhappilly Narayanan Kutty
Kozhappilly Narayanan Kutty
Director/Designated Partner
for over 1 year
Madhusudhanan Kunnathully
Madhusudhanan Kunnathully
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032023
Directors report as per section 134(3)-22032023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22032023
Form AOC-4-22032023_signed
List of share holders, debenture holders;-18032023
List of Directors;-18032023
Form MGT-7A-18032023_signed
Form SH-7-19102022-signed
Optional Attachment-(1)-10102022
Copy of the resolution for alteration of capital;-10102022
Altered memorandum of assciation;-10102022
Form DIR-12-26082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Declaration by first director-25082022
Form ADT-1-01122021_signed
Copy of written consent given by auditor-24112021
Copy of the intimation sent by company-24112021
Copy of resolution passed by the company-24112021
Form INC-20A-08112021_signed
-08112021

Frequently Asked Questions

What is the date on which the Eptas enterprises private limited incorporated?

Eptas enterprises private limited was incorporated on 20 August 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Eptas enterprises private limited compliant?

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

What is the number of directors associated with Eptas enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Eptas enterprises private limited?

3 of directors are associated with the company.