Company Information

CIN
Status
Date of Incorporation
08 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,250,000
Authorised Capital
25,000,000

Directors

Ramesh Kumar Somani
Ramesh Kumar Somani
Beneficial Owner
for over 1 year
Krishan Kumar Chandak
Krishan Kumar Chandak
Director/Designated Partner
for 12 months
Surendra Nath Gupta
Surendra Nath Gupta
Director
for over 1 year
Devendra Maheshwari
Devendra Maheshwari
Director
for almost 2 years

Past Directors

Charges

25 Crore
09 June 2017
Aditya Birla Finance Limited
25 Crore
09 June 2017
Others
0
09 June 2017
Others
0
09 June 2017
Others
0
09 June 2017
Others
0

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-09112017_signed

Frequently Asked Questions

What is the date of Eureka credit finance private limited incorporation?

Incorporation date of the company is 08 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Eureka credit finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar somani
  • Surendra nath gupta
  • Devendra maheshwari
  • Krishan kumar chandak