Company Information

CIN
U32109DL2010PLC204243
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 about 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

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