Company Information

CIN
Status
Date of Incorporation
17 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,177,000
Authorised Capital
10,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
for about 2 years
Sharvan Kumar
Sharvan Kumar
Director/Designated Partner
for about 6 years
Mukesh Kumar Bansal
Mukesh Kumar Bansal
Director/Designated Partner
for over 14 years
Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
for over 14 years

Past Directors

Vikas Arora
Vikas Arora
Additional Director
over 5 years ago
Sanjay Manchanda
Sanjay Manchanda
Director
almost 10 years ago
Vaishali Bansal
Vaishali Bansal
Additional Director
over 10 years ago
Renu .
Renu .
Additional Director
over 11 years ago

Trademarks

Europa(logo) Europa Digital

[Class : 35] Advertising, Distribution, Trading, Marketing ,Wholsale, Import Export & Retailing Service Relaiting To Television, Vcr, Vcd,Lcd, Led Music System & Home Theatre.

Europa Europa Digital

[Class : 9] Dvd Players, Radios, Videotapes, Walkie Talkies, Led Tv, Lcd Tv, Cctv Camera, Dth, Home Theatre Systems, Mobile Phones,Woofer And Speakers.

Charges

12 Crore
30 May 2018
Aditya Birla Finance Limited
70 Lak
27 September 2017
Aditya Birla Housing Finance Limited
7 Crore
30 January 2013
Central Bank Of India
4 Crore
27 September 2017
Others
0
30 May 2018
Others
0
30 January 2013
Central Bank Of India
0
27 September 2017
Others
0
30 May 2018
Others
0
30 January 2013
Central Bank Of India
0
27 September 2017
Others
0
30 May 2018
Others
0
30 January 2013
Central Bank Of India
0

Documents

Form ADT-1-01082020_signed
List of share holders, debenture holders;-01082020
Copy of resolution passed by the company-01082020
Copy of written consent given by auditor-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-23092019_signed
Resignation letter-19092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019

Frequently Asked Questions

When was the Europa digital limited incorporated?

The Europa digital limited was incorporated with ROC on 17 June 2010 as .

Where has the Europa digital limited been incorporated?

The company was incorporated in Delhi with registration number 204243.

What is the E-filing status of the company?

The status of Europa digital limited is Active.

Number of Key Management personnel of the Europa digital limited?

The company has 8 key management personnel in the company.

Who are the directors of the Europa digital limited?

The appointed directors in the company are:

  • Ashok kumar
  • Renu .
  • Jyoti bansal
  • Vaishali bansal
  • Mukesh kumar bansal
  • Sanjay manchanda
  • Vikas arora
  • Sharvan kumar