Company Information

CIN
U51430KA2005PTC049951
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
1,000,000

Directors

Mahesh Mohanlal Doshi
Mahesh Mohanlal Doshi
Director
for about 19 years
Heena Kiran Gala
Heena Kiran Gala
Director/Designated Partner
for over 1 year
Chetan Harakchand Gada
Chetan Harakchand Gada
Director/Designated Partner
for over 10 years

Past Directors

Richa Kapil Shah
Richa Kapil Shah
Additional Director
over 16 years ago
Mital Gala
Mital Gala
Additional Director
over 16 years ago
Subhash Lalji Shah
Subhash Lalji Shah
Director
over 17 years ago
Hetal Mahesh Doshi
Hetal Mahesh Doshi
Director
about 19 years ago
Nenshi Ladhabhai Shah
Nenshi Ladhabhai Shah
Director
about 19 years ago

Charges

2 Crore
29 August 2015
Hdfc Bank Limited
2 Crore
12 January 2010
The Cosmos Co-operative Bank Limited
3 Crore
02 July 2007
Abn Amro Bank N. V.
3 Crore
10 March 2007
Indian Overseas Bank
2 Crore
02 July 2007
Abn Amro Bank N. V.
0
29 August 2015
Hdfc Bank Limited
0
12 January 2010
The Cosmos Co-operative Bank Limited
0
10 March 2007
Indian Overseas Bank
0
02 July 2007
Abn Amro Bank N. V.
0
29 August 2015
Hdfc Bank Limited
0
12 January 2010
The Cosmos Co-operative Bank Limited
0
10 March 2007
Indian Overseas Bank
0
02 July 2007
Abn Amro Bank N. V.
0
29 August 2015
Hdfc Bank Limited
0
12 January 2010
The Cosmos Co-operative Bank Limited
0
10 March 2007
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-02072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032019
Annual return as per schedule V of the Companies Act,1956-08032019
Form 20B-08032019_signed
Form 23AC-08032019_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed

Frequently Asked Questions

What is the incorporation date of the Euro flooring private limited?

Incorporation date of the company is 09 November 2005 .

What is the state of the Euro flooring private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Euro flooring private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Euro flooring private limited?

Euro flooring private limited has appointed 8 of directors.

Who are the appointed Directors in Euro flooring private limited?

The appointed directors in the company are:

  • Nenshi ladhabhai shah
  • Mahesh mohanlal doshi
  • Hetal mahesh doshi
  • Subhash lalji shah
  • Mital gala
  • Richa kapil shah
  • Heena kiran gala
  • Chetan harakchand gada