Company Information

CIN
U74900PN2012PTC145822
Status
Date of Incorporation
28 December 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sayali Shrikant Savane
Sayali Shrikant Savane
Director/Designated Partner
for over 2 years

Past Directors

Sanket Shrikant Savane
Sanket Shrikant Savane
Additional Director
about 9 years ago
Vaishali Shrikant Savane
Vaishali Shrikant Savane
Additional Director
about 9 years ago
Vinay Rambhau Satpute
Vinay Rambhau Satpute
Director
almost 12 years ago
Vijay Morandmal Vaswani
Vijay Morandmal Vaswani
Director
almost 12 years ago
Shobha Somnath Kadam
Shobha Somnath Kadam
Director
almost 12 years ago

Charges

2 Crore
16 September 2021
Icici Bank Limited
2 Crore
16 September 2021
Others
0
16 September 2021
Others
0
16 September 2021
Others
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019-signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date on which the Eureka innovision products private limited incorporated?

Eureka innovision products private limited was incorporated on 28 December 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Eureka innovision products private limited compliant?

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

What is the number of directors associated with Eureka innovision products private limited?

6 of directors are associated with the company.

What is the number of directors associated with Eureka innovision products private limited?

6 of directors are associated with the company.