Company Information

CIN
U72200GJ2004PTC044957
Status
Date of Incorporation
27 October 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Kokila Kamlendra Tripathi
Kokila Kamlendra Tripathi
Director
for about 20 years
Kamlendra Rajnarayan Tripathi
Kamlendra Rajnarayan Tripathi
Director
for about 20 years

Past Directors

Charges

90 Lak
13 October 2011
Bank Of Maharashtra
70 Lak
23 November 2007
State Bank Of India
20 Lak
13 October 2011
Bank Of Maharashtra
0
23 November 2007
State Bank Of India
0
13 October 2011
Bank Of Maharashtra
0
23 November 2007
State Bank Of India
0
13 October 2011
Bank Of Maharashtra
0
23 November 2007
State Bank Of India
0

Documents

Form ADT-3-12072017-signed
Resignation letter-05072017
Form GNL-2-14062017-signed
Form PAS-3-14062017_signed
Form MGT-14-14062017-signed
Complete record of private placement offers and acceptances in Form PAS-5.-14062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14062017
Copy of Board or Shareholders? resolution-14062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Form SH-7-25042017-signed
Form MGT-14-17042017_signed
Altered memorandum of association-17042017
Altered memorandum of assciation;-17042017
Copy of the resolution for alteration of capital;-17042017
Optional Attachment-(1)-17042017
Optional Attachment-(2)-17042017
Altered articles of association;-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Form MGT-7-250316.OCT

Frequently Asked Questions

What is the incorporation date of the Euthenics it services private limited?

Incorporation date of the company is 27 October 2004 .

What is the state of the Euthenics it services private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Euthenics it services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Euthenics it services private limited?

Euthenics it services private limited has appointed 2 of directors.

Who are the appointed Directors in Euthenics it services private limited?

The appointed directors in the company are:

  • Kamlendra rajnarayan tripathi
  • Kokila kamlendra tripathi