Company Information

CIN
U45200MH1990PTC058780
Status
Date of Incorporation
01 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Jaideep Jai Advani
Jaideep Jai Advani
Director/Designated Partner
for about 7 years
Karan Jai Advani
Karan Jai Advani
Director/Designated Partner
for about 7 years
Doulat Jawhermal Advani
Doulat Jawhermal Advani
Director
for over 1 year
Jai Doulat Advani
Jai Doulat Advani
Director
for over 1 year
Lalit Doulat Advani
Lalit Doulat Advani
Director
for about 1 year

Past Directors

Charges

2 Crore
31 July 2019
The Saraswat Co-op Bank Ltd
8 Lak
16 June 2017
The Saraswat Co-operative Bank Limited
7 Lak
25 January 2014
The Saraswat Co-oprative Bank Limited
21 Lak
11 January 2005
The Saraswat Co- Op. Bank Ltd.
2 Crore
16 June 2017
Others
0
11 January 2005
The Saraswat Co- Op. Bank Ltd.
0
25 January 2014
The Saraswat Co-oprative Bank Limited
0
31 July 2019
Others
0
16 June 2017
Others
0
11 January 2005
The Saraswat Co- Op. Bank Ltd.
0
25 January 2014
The Saraswat Co-oprative Bank Limited
0
31 July 2019
Others
0

Documents

Form DPT-3-30092020-signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form DPT-3-12072019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Frequently Asked Questions

What is the date of Eurobuild india private limited incorporation?

Incorporation date of the company is 01 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Eurobuild india private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit doulat advani
  • Jai doulat advani
  • Doulat jawhermal advani
  • Karan jai advani
  • Jaideep jai advani