Company Information

CIN
Status
Date of Incorporation
23 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
15,500,000
Authorised Capital
31,750,000

Directors

Huzefa Fakhri Sitabkhan
Huzefa Fakhri Sitabkhan
Director/Designated Partner
for about 1 year
Yashish Dahiya
Yashish Dahiya
Director
for over 9 years
Nand Kishore
Nand Kishore
Director/Designated Partner
for over 2 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for about 9 years
Jeevagan Narayana Swami Nadar
Jeevagan Narayana Swami Nadar
Director/Designated Partner
for over 1 year

Past Directors

Madhukar Bangia
Madhukar Bangia
Director
about 7 years ago
Aman Aggarwal
Aman Aggarwal
Director
about 8 years ago
Manish Manral
Manish Manral
Director
about 9 years ago
Ashok Sehrawat
Ashok Sehrawat
Director
about 13 years ago
Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Director
almost 14 years ago

Charges

331 Crore
22 November 2012
Axis Trustee Services Limited
331 Crore
22 November 2012
Others
0
22 November 2012
Others
0
22 November 2012
Others
0

Documents

Form DPT-3-03122020_signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form MGT-7-21122019_signed
Form INC-22-19122019_signed
List of share holders, debenture holders;-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DIR-12-01052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-14022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-18122018_signed

Frequently Asked Questions

When was the Eurotas infrastructure limited incorporated?

The Eurotas infrastructure limited was incorporated with ROC on 23 February 2011 as .

Where has the Eurotas infrastructure limited been incorporated?

The company was incorporated in Delhi with registration number 214733.

What is the E-filing status of the company?

The status of Eurotas infrastructure limited is Under Liquidation.

Number of Key Management personnel of the Eurotas infrastructure limited?

The company has 10 key management personnel in the company.

Who are the directors of the Eurotas infrastructure limited?

The appointed directors in the company are:

  • Sameer hasmukhlal darji
  • Manish manral
  • Sunil kumar
  • Ashok sehrawat
  • Jeevagan narayana swami nadar
  • Yashish dahiya
  • Huzefa fakhri sitabkhan
  • Aman aggarwal
  • Madhukar bangia
  • Nand kishore