Company Information

CIN
U45400RJ2012PTC038740
Status
Date of Incorporation
30 April 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
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

Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
for over 1 year
Vivek Sharma
Vivek Sharma
Director
for over 1 year

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Additional Director
over 9 years ago
Bhupendra Kumar Srivastava
Bhupendra Kumar Srivastava
Director
over 12 years ago

Charges

19 Lak
02 July 2015
Canara Bank
15 Lak
02 July 2015
Canara Bank
4 Lak
02 July 2015
Canara Bank
0
02 July 2015
Canara Bank
0
02 July 2015
Canara Bank
0
02 July 2015
Canara Bank
0
02 July 2015
Canara Bank
0
02 July 2015
Canara Bank
0

Documents

Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed

Frequently Asked Questions

When was the Euro micromines private limited incorporated?

The Euro micromines private limited was incorporated with ROC on 30 April 2012 as .

Where has the Euro micromines private limited been incorporated?

The company was incorporated in Jaipur with registration number 038740.

What is the E-filing status of the company?

The status of Euro micromines private limited is Active.

Number of Key Management personnel of the Euro micromines private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Euro micromines private limited?

The appointed directors in the company are:

  • Bhupendra kumar srivastava
  • Vivek sharma
  • Surendra kumar gupta
  • Sangeeta sharma