Company Information

CIN
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,850,000
Authorised Capital
170,000,000

Directors

Bhartesh Gangadhar Tamse
Bhartesh Gangadhar Tamse
Director
for over 12 years
Manuel Conci
Manuel Conci
Director
for over 12 years
Konrad Stolzlechner
Konrad Stolzlechner
Director
for over 12 years
Raveendra Yermal Shetty
Raveendra Yermal Shetty
Director/Designated Partner
for almost 2 years
Kailash Purushottam Khairnar
Kailash Purushottam Khairnar
Director/Designated Partner
for about 6 years

Past Directors

Charges

6 Crore
26 May 2015
Bank Of Baroda
2 Crore
05 December 2022
Tjsb Sahakari Bank Limited
1 Crore
24 September 2021
Tjsb Sahakari Bank Limited
50 Lak
24 September 2021
Tjsb Sahakari Bank Limited
3 Crore
05 December 2022
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
26 May 2015
Bank Of Baroda
0
05 December 2022
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
26 May 2015
Bank Of Baroda
0
05 December 2022
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
24 September 2021
Tjsb Sahakari Bank Limited
0
26 May 2015
Bank Of Baroda
0

Documents

Form PAS-3-14072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072020
Copy of Board or Shareholders? resolution-11072020
Form ADT-1-10072020_signed
Form INC-22-10072020_signed
Copy of the intimation sent by company-09072020
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Optional Attachment-(1)-09072020
Copy of board resolution authorizing giving of notice-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Optional Attachment-(1)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Form DIR-12-19032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-24122019_signed

Frequently Asked Questions

When was the Euroclima (india) private limited incorporated?

The Euroclima (india) private limited was incorporated with ROC on 29 March 2012 as .

Where has the Euroclima (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 228880.

What is the E-filing status of the company?

The status of Euroclima (india) private limited is Active.

Number of Key Management personnel of the Euroclima (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Euroclima (india) private limited?

The appointed directors in the company are:

  • Raveendra yermal shetty
  • Konrad stolzlechner
  • Manuel conci
  • Bhartesh gangadhar tamse
  • Kailash purushottam khairnar