Company Information

CIN
U45209PN2011PTC140941
Status
Date of Incorporation
03 October 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Suryakant Muralidhar Choudhari
Suryakant Muralidhar Choudhari
Director/Designated Partner
for about 13 years
Shashikant Murlidhar Choudhari
Shashikant Murlidhar Choudhari
Director
for over 1 year
Shivanand Sudhakar Gokhale
Shivanand Sudhakar Gokhale
Director
for about 13 years

Past Directors

Mohammed Riaz Adil
Mohammed Riaz Adil
Director
about 13 years ago

Charges

3 Crore
27 June 2012
Bank Of Maharashtra
3 Crore
27 June 2012
Others
0
27 June 2012
Others
0

Documents

Form AOC-4-04032021_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form DPT-3-18102019-signed
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190713
Instrument(s) of creation or modification of charge;-12072019
Form INC-22-29042019_signed
Form DIR-12-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation filed with the company-07012019
Form DIR-11-07012019_signed
Form AOC-4-07012019_signed

Frequently Asked Questions

What is the date of Euro building solutions private limited incorporation?

Incorporation date of the company is 03 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Euro building solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivanand sudhakar gokhale
  • Mohammed riaz adil
  • Shashikant murlidhar choudhari
  • Suryakant muralidhar choudhari