Company Information

CIN
Status
Date of Incorporation
22 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,290,390
Authorised Capital
20,000,000

Directors

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

Past Directors

Andreas Holger Konig
Andreas Holger Konig
Additional Director
over 6 years ago
Francois Jean Jacques Bonifacio
Francois Jean Jacques Bonifacio
Director
over 11 years ago
Yves Loic Martin
Yves Loic Martin
Director
over 11 years ago
Bruno Francis Claude Poddevin
Bruno Francis Claude Poddevin
Director
almost 13 years ago
Sanjeev Khatri
Sanjeev Khatri
Director
almost 13 years ago

Charges

1 Crore
20 February 2021
Hdfc Bank Limited
25 Lak
04 February 2021
Hdfc Bank Limited
20 Lak
30 December 2020
Hdfc Bank Limited
7 Lak
28 July 2022
Hdfc Bank Limited
17 Lak
16 February 2022
Axis Bank Limited
55 Lak
28 July 2022
Hdfc Bank Limited
0
16 February 2022
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
16 February 2022
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
16 February 2022
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0

Documents

Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
Form DIR-12-09112020_signed
Optional Attachment-(1)-07112020
Form DIR-12-23102020_signed
Optional Attachment-(3)-22102020
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Form DPT-3-31072020-signed
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020

Frequently Asked Questions

What is the date of Eurofins it solutions india private limited incorporation?

Incorporation date of the company is 22 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Eurofins it solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Amith gurpur yeshwanth
  • Sanjeev khatri
  • Bruno francis claude poddevin
  • Yves loic martin
  • Harish panduranga ravi
  • Francois jean jacques bonifacio
  • Andreas holger konig