Company Information

CIN
U74999MH2012FTC238195
Status
Date of Incorporation
23 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
230,280
Authorised Capital
500,000

Directors

Atul Subhash Jayawant
Atul Subhash Jayawant
Director/Designated Partner
for about 1 year
Rahul S Jayawant
Rahul S Jayawant
Director/Designated Partner
for over 1 year

Past Directors

Dheerendra Rahul
Dheerendra Rahul
Additional Director
about 3 years ago
Yogesh Sholapurkar
Yogesh Sholapurkar
Director
almost 11 years ago
Sachin Suresh Deorukhakar
Sachin Suresh Deorukhakar
Director
almost 11 years ago
Jawahar Bekay
Jawahar Bekay
Director
almost 12 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Form PAS-3-30042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Frequently Asked Questions

What is the date of Eureka mobile advertising (india) private limited incorporation?

Incorporation date of the company is 23 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Eureka mobile advertising (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Jawahar bekay
  • Sachin suresh deorukhakar
  • Rahul s jayawant
  • Yogesh sholapurkar
  • Atul subhash jayawant
  • Dheerendra rahul