Company Information

CIN
U63090MH1999PTC118760
Status
Date of Incorporation
09 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sarban Singh Saini
Sarban Singh Saini
Director
for over 16 years
Vinod Hasharam Dalvi
Vinod Hasharam Dalvi
Director
for over 25 years
Harinder Kaur
Harinder Kaur
Director
for over 25 years
Kuldeep Singh Saini
Kuldeep Singh Saini
Director
for over 25 years
Hardev Singh Saini
Hardev Singh Saini
Director
for over 25 years

Past Directors

Surjit Singh Hardas Vig
Surjit Singh Hardas Vig
Director
over 25 years ago

Charges

4 Crore
22 June 2017
Sundaram Finance Limited
1 Crore
24 September 2007
Sundaram Finance Ltd
1 Crore
12 March 2007
Centurion Bank Of Punjab Limited
60 Lak
20 April 2004
Centurion Bank Ltd
10 Lak
20 April 2004
Centurion Bank Ltd
20 Lak
24 September 2007
Sundaram Finance Ltd
0
20 April 2004
Centurion Bank Ltd
0
12 March 2007
Centurion Bank Of Punjab Limited
0
20 April 2004
Centurion Bank Ltd
0
22 June 2017
Others
0
24 September 2007
Sundaram Finance Ltd
0
20 April 2004
Centurion Bank Ltd
0
12 March 2007
Centurion Bank Of Punjab Limited
0
20 April 2004
Centurion Bank Ltd
0
22 June 2017
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-01022019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-24052018

Frequently Asked Questions

What is the date on which the Euroka crane service private limited incorporated?

Euroka crane service private limited was incorporated on 09 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Euroka crane service private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Euroka crane service private limited?

6 of directors are associated with the company.

What is the number of directors associated with Euroka crane service private limited?

6 of directors are associated with the company.