Company Information
CIN
Status
Date of Incorporation
29 October 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Rayshi Lakhdir Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Nemji Kanji Chheda
Additional Director
almost 12 years ago
almost 12 years ago
Laxmichand Kunvarji Savla
Additional Director
almost 12 years ago
almost 12 years ago
Paresh Kanji Shah
Director
over 13 years ago
over 13 years ago
Pinank Nenshi Shah
Director
about 16 years ago
about 16 years ago
Nilesh Lakhamshi Chheda
Additional Director
over 17 years ago
over 17 years ago
Subhash Lalji Shah
Director
over 19 years ago
over 19 years ago
Nikhil Lakhamshi Chheda
Managing Director
about 20 years ago
about 20 years ago
Shailesh Lakhamshi Chheda
Director
about 20 years ago
about 20 years ago
Laljibhai Khirabhai Shah
Director
about 20 years ago
about 20 years ago
Dhaval Shantilal Gala
Director
about 20 years ago
about 20 years ago
Shantilal Ladhabhai Shah
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Dry Cells And Batteries; Chargers For Batteries And Dry Cells, Accessories For Batteries And Dry Cells, Parts Of And Fittings For All The Aforementioned Goods; Electric And Electronic Apparatus, Equipment And Components; Circuit Breakers And Converts; Power Control Equipment; Ups, Inverters; Voltage Stabilizers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Dry Cells And Batteries; Chargers For Batteries And Dry Cells, Accessories For Batteries And Dry Cells, Parts Of And Fittings For All The Aforementioned Goods; Electric And Electronic Apparatus, Equipment And Components; Circuit Breakers And Converts; Power Control Equipment; Ups, Inverters; Voltage Stabilizers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Torches, Flash Lights, Bulbs And Accessories For Torches
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for Euro Solo Energy Systems Private Limited.
Charges
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 INC-22-20012017_signed
Form MGT-14-20012017_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
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Form AOC-4-13042016_signed
List of share holders, debenture holders;-07042016
Form MGT-7-07042016
Form ADT-1-02042016_signed
Copy of written consent given by auditor-02042016
Copy of the intimation sent by company-02042016
Copy of resolution passed by the company-02042016
Optional Attachment-(1)-02042016
Form23AC-220316 for the FY ending on-310314.OCT
Form66-220316 for the FY ending on-310314.OCT
FormSchV-140316 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310312.OCT
Form23AC-051113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Optional Attachment 1-090413.PDF