Company Information

CIN
U31400MH2004PTC149319
Status
Date of Incorporation
29 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
34,267,785
Authorised Capital
180,000,000

Directors

Rayshi Lakhdir Shah
Rayshi Lakhdir Shah
Director
for over 13 years

Past Directors

Nemji Kanji Chheda
Nemji Kanji Chheda
Additional Director
almost 12 years ago
Laxmichand Kunvarji Savla
Laxmichand Kunvarji Savla
Additional Director
almost 12 years ago
Paresh Kanji Shah
Paresh Kanji Shah
Director
over 13 years ago
Pinank Nenshi Shah
Pinank Nenshi Shah
Director
almost 16 years ago
Nilesh Lakhamshi Chheda
Nilesh Lakhamshi Chheda
Additional Director
over 17 years ago
Subhash Lalji Shah
Subhash Lalji Shah
Director
over 19 years ago
Nikhil Lakhamshi Chheda
Nikhil Lakhamshi Chheda
Managing Director
about 20 years ago
Shailesh Lakhamshi Chheda
Shailesh Lakhamshi Chheda
Director
about 20 years ago
Laljibhai Khirabhai Shah
Laljibhai Khirabhai Shah
Director
about 20 years ago
Dhaval Shantilal Gala
Dhaval Shantilal Gala
Director
about 20 years ago
Shantilal Ladhabhai Shah
Shantilal Ladhabhai Shah
Director
about 20 years ago

Charges

132 Crore
14 December 2009
Dy. Director Of Industries
30 Lak
25 September 2009
The Cosmos Co-op Bank Ltd
2 Crore
01 December 2008
The Cosmos Co-op Bank Ltd
2 Crore
28 September 2007
The Cosmos Co-operative Bank Ltd.
24 Crore
12 March 2007
State Bank Of India
28 Crore
18 July 2006
The Cosmos Co-operative Bank Ltd
3 Crore
05 October 2005
The Cosmos Co-op Bank Ltd (lead Bankers)
72 Crore
28 September 2007
The Cosmos Co-operative Bank Ltd.
0
12 March 2007
State Bank Of India
0
18 July 2006
The Cosmos Co-operative Bank Ltd
0
14 December 2009
Dy. Director Of Industries
0
25 September 2009
The Cosmos Co-op Bank Ltd
0
05 October 2005
The Cosmos Co-op Bank Ltd (lead Bankers)
0
01 December 2008
The Cosmos Co-op Bank Ltd
0
28 September 2007
The Cosmos Co-operative Bank Ltd.
0
12 March 2007
State Bank Of India
0
18 July 2006
The Cosmos Co-operative Bank Ltd
0
14 December 2009
Dy. Director Of Industries
0
25 September 2009
The Cosmos Co-op Bank Ltd
0
05 October 2005
The Cosmos Co-op Bank Ltd (lead Bankers)
0
01 December 2008
The Cosmos Co-op Bank Ltd
0
28 September 2007
The Cosmos Co-operative Bank Ltd.
0
12 March 2007
State Bank Of India
0
18 July 2006
The Cosmos Co-operative Bank Ltd
0
14 December 2009
Dy. Director Of Industries
0
25 September 2009
The Cosmos Co-op Bank Ltd
0
05 October 2005
The Cosmos Co-op Bank Ltd (lead Bankers)
0
01 December 2008
The Cosmos Co-op Bank Ltd
0

Documents

Form MGT-14-20012017_signed
Form INC-22-20012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
Copies of the utility bills as mentioned above (not older than two months)-20012017
Copy of board resolution authorizing giving of notice-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Directors report as per section 134(3)-13042016
Form AOC-4-13042016_signed
List of share holders, debenture holders;-07042016
Form MGT-7-07042016
Copy of written consent given by auditor-02042016
Copy of resolution passed by the company-02042016
Optional Attachment-(1)-02042016
Copy of the intimation sent by company-02042016

Frequently Asked Questions

What is the incorporation date of the Euro-solo energy systems private limited?

Incorporation date of the company is 29 October 2004 .

What is the state of the Euro-solo energy systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Euro-solo energy systems private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Euro-solo energy systems private limited?

Euro-solo energy systems private limited has appointed 12 of directors.

Who are the appointed Directors in Euro-solo energy systems private limited?

The appointed directors in the company are:

  • Shantilal ladhabhai shah
  • Dhaval shantilal gala
  • Paresh kanji shah
  • Laxmichand kunvarji savla
  • Nemji kanji chheda
  • Subhash lalji shah
  • Laljibhai khirabhai shah
  • Nilesh lakhamshi chheda
  • Pinank nenshi shah
  • Shailesh lakhamshi chheda
  • Nikhil lakhamshi chheda
  • Rayshi lakhdir shah