Company Information

CIN
Status
Date of Incorporation
25 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 March 2023
Paid Up Capital
134,700
Authorised Capital
200,000

Directors

Girish Keshavlal Shah
Girish Keshavlal Shah
Director
for about 22 years
Seungwon Lee
Seungwon Lee
Director/Designated Partner
for about 5 years
Padmanabh Girish Shah
Padmanabh Girish Shah
Director/Designated Partner
for over 15 years

Past Directors

Yeonsook Lee
Yeonsook Lee
Additional Director
over 6 years ago
Veena Girish Shah
Veena Girish Shah
Additional Director
about 8 years ago
Hartmut Stenzel
Hartmut Stenzel
Director
over 15 years ago
Norbert Gramann
Norbert Gramann
Director
over 15 years ago

Trademarks

Charges

4 Crore
01 December 2017
State Bank Of India
4 Crore
01 December 2017
State Bank Of India
0
01 December 2017
State Bank Of India
0
01 December 2017
State Bank Of India
0

Documents

Form DPT-3-16092020-signed
Form DIR-12-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered articles of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Altered memorandum of association-01042019
Form DIR-12-08012019_signed

Frequently Asked Questions

What is the date on which the Eurasia polychem private limited incorporated?

Eurasia polychem private limited was incorporated on 25 November 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eurasia polychem private limited compliant?

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

What is the number of directors associated with Eurasia polychem private limited?

7 of directors are associated with the company.

What is the number of directors associated with Eurasia polychem private limited?

7 of directors are associated with the company.