Company Information

CIN
Status
Date of Incorporation
23 April 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,600,000
Authorised Capital
20,000,000

Directors

Sathish Prabakaran Kumar
Sathish Prabakaran Kumar
Director/Designated Partner
for over 1 year
Harish Panduranga Ravi
Harish Panduranga Ravi
Director/Designated Partner
for over 1 year
Amith Gurpur Yeshwanth
Amith Gurpur Yeshwanth
Director/Designated Partner
for almost 2 years

Past Directors

Charges

20 December 2023
Hdfc Bank Limited
0
20 December 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-26042023_signed
Copy of resolution passed by the company-25042023
Copy of written consent given by auditor-25042023
Form AOC-4-19012023
Form ADT-3-22042023_signed
Resignation letter-21042023
Optional Attachment-(1)-24012023
List of share holders, debenture holders;-24012023
Form MGT-7-24012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
Directors report as per section 134(3)-19012023
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Form PAS-3-03092022_signed
Copy of Board or Shareholders? resolution-30082022
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.-30082022
Form DPT-3-29062022
Optional Attachment-(1)-29062022

Frequently Asked Questions

When was the Eurofins ame it services private limited incorporated?

The Eurofins ame it services private limited was incorporated with ROC on 23 April 2021 as .

Where has the Eurofins ame it services private limited been incorporated?

The company was incorporated in Karnataka with registration number 146886.

What is the E-filing status of the company?

The status of Eurofins ame it services private limited is Active.

Number of Key Management personnel of the Eurofins ame it services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Eurofins ame it services private limited?

The appointed directors in the company are:

  • Amith gurpur yeshwanth
  • Harish panduranga ravi
  • Sathish prabakaran kumar