Company Information

CIN
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
16,000,000

Directors

Shamsundar Nandkishor Bhattad
Shamsundar Nandkishor Bhattad
Beneficial Owner
for almost 5 years
Pralhad Badrinarayan Bhutada
Pralhad Badrinarayan Bhutada
Director/Designated Partner
for over 1 year
Abhishek Pralhad Bhutada
Abhishek Pralhad Bhutada
Director/Designated Partner
for over 1 year
Naman Pralhad Bhutada
Naman Pralhad Bhutada
Director/Designated Partner
for over 1 year
Pallavi Pralhad Bhutada
Pallavi Pralhad Bhutada
Director/Designated Partner
for over 19 years

Past Directors

Akshay Pradeep Bhutada
Akshay Pradeep Bhutada
Director
about 12 years ago
Jamanadas Radhakisan Bhutada
Jamanadas Radhakisan Bhutada
Additional Director
almost 16 years ago
Dileep Raghunath Shringarpure
Dileep Raghunath Shringarpure
Director
over 19 years ago

Trademarks

Europlak (Device Of Circle) Europlak Sv Cucine India

[Class : 11] Appartus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventialting, Water Supply And Sanitary Purposes Which Includes Cooking Stoves, Cooking Ranges, Gas Hobs, Chimneys, Exhaust Fans.

Europlak (Lable) Europlak Sv Cucine India

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Plastics.

Europlak (Device Of Circle) Europlak Sv Cucine India

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith) Combs And Sponges, Brushes (Except Paint Brushes) Brush Making Materials; Articles For Cleaning Purposes; Steelwool, Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Classes.

Charges

32 Lak
21 September 2016
State Bank Of India
32 Lak
26 December 2012
Axis Bank Limited
24 Lak
29 August 2006
Axis Bank Ltd
50 Lak
21 September 2016
State Bank Of India
0
29 August 2006
Axis Bank Ltd
0
26 December 2012
Axis Bank Limited
0
21 September 2016
State Bank Of India
0
29 August 2006
Axis Bank Ltd
0
26 December 2012
Axis Bank Limited
0
21 September 2016
State Bank Of India
0
29 August 2006
Axis Bank Ltd
0
26 December 2012
Axis Bank Limited
0

Documents

Form PAS-6-04042021_signed
Form MSME FORM I-27112020_signed
Form MGT-14-06112020-signed
Altered articles of association-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Letter of the charge holder stating that the amount has been satisfied-18122019
Form CHG-4-18122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form AOC-4-20112019_signed
Form AOC-4 additional attachment-20112019_signed
Form MGT-7-20112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15112019
Directors? report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019

Frequently Asked Questions

What is the date of Europlak sv cucine india limited incorporation?

Incorporation date of the company is 01 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Europlak sv cucine india limited has appointed how many directors?

The appointed directors in the company are:

  • Pralhad badrinarayan bhutada
  • Dileep raghunath shringarpure
  • Akshay pradeep bhutada
  • Pallavi pralhad bhutada
  • Jamanadas radhakisan bhutada
  • Shamsundar nandkishor bhattad
  • Abhishek pralhad bhutada
  • Naman pralhad bhutada