Company Information

CIN
Status
Date of Incorporation
21 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
for over 5 years
Sushma Devi Yadav
Sushma Devi Yadav
Director/Designated Partner
for over 1 year

Past Directors

Manish Srivastava
Manish Srivastava
Additional Director
over 3 years ago
Sachendra Singh
Sachendra Singh
Additional Director
over 5 years ago
Tapas Kumar Basak
Tapas Kumar Basak
Director
over 15 years ago
Abhijit Sarkar
Abhijit Sarkar
Additional Director
over 16 years ago
Nand Lal
Nand Lal
Director
about 17 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
almost 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DIR-12-15102019_signed
Declaration by first director-14102019
Form BEN - 2-17082019_signed
Declaration under section 90-13082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062019
Form AOC-4(XBRL)-26062019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

When was the Eugene estate and development private limited incorporated?

The Eugene estate and development private limited was incorporated with ROC on 21 April 1997 as .

Where has the Eugene estate and development private limited been incorporated?

The company was incorporated in Mumbai with registration number 107409.

What is the E-filing status of the company?

The status of Eugene estate and development private limited is Active.

Number of Key Management personnel of the Eugene estate and development private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Eugene estate and development private limited?

The appointed directors in the company are:

  • Subrata roy sahara
  • Abhijit sarkar
  • Tapas kumar basak
  • Sudhin dey
  • Ravi shanker dubey
  • Nand lal
  • Chinta mani sukul
  • Manish srivastava
  • Sachendra singh
  • Sushma devi yadav