Company Information

CIN
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Mehandru
Puneet Mehandru
Director/Designated Partner
for over 1 year
Binod Rana
Binod Rana
Director/Designated Partner
for over 1 year
Kuljinder Singh
Kuljinder Singh
Director/Designated Partner
for over 1 year
Anoup Treon
Anoup Treon
Director/Designated Partner
for over 11 years

Past Directors

Jaynee Sunita Treon
Jaynee Sunita Treon
Director
over 11 years ago

Documents

Form INC-22-03122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copy of board resolution authorizing giving of notice-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Declaration by first director-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-11-26112020_signed
Proof of dispatch-19112020
Optional Attachment-(1)-19112020
Notice of resignation filed with the company-19112020
Form ADT-3-11092020_signed
Resignation letter-09092020
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Frequently Asked Questions

What is the date of European care india private limited incorporation?

Incorporation date of the company is 25 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

European care india private limited has appointed how many directors?

The appointed directors in the company are:

  • Puneet mehandru
  • Anoup treon
  • Jaynee sunita treon
  • Binod rana
  • Kuljinder singh