Company Information

CIN
U19200KL2012PTC032558
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
35,000,000
Authorised Capital
50,000,000

Directors

Manoj Panakkezham Bastian
Manoj Panakkezham Bastian
Director
for about 7 years
Veluthedath Jamshad
Veluthedath Jamshad
Director
for about 7 years
Veluthedath Noushad
Veluthedath Noushad
Managing Director
for about 12 years
Abdul Rasheed Veluthedath
Abdul Rasheed Veluthedath
Director
for about 12 years

Past Directors

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Form DPT-3-23092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

When was the Euphoric innovations private limited incorporated?

The Euphoric innovations private limited was incorporated with ROC on 05 November 2012 as Company limited by Shares .

Where has the Euphoric innovations private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032558.

What is the E-filing status of the company?

The status of Euphoric innovations private limited is Active.

What is the Euphoric innovations private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Euphoric innovations private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Euphoric innovations private limited?

The appointed directors in the company are:

  • Veluthedath noushad
  • Abdul rasheed veluthedath
  • Manoj panakkezham bastian
  • Veluthedath jamshad