Company Information

CIN
Status
Date of Incorporation
24 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,444,444,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lachman Dass Mittal
Lachman Dass Mittal
Director/Designated Partner
over 1 year ago
Shivani Malhotra
Shivani Malhotra
Director/Designated Partner
over 1 year ago
Priya Tosh Sood
Priya Tosh Sood
Director/Designated Partner
over 1 year ago
Rahul Mittal
Rahul Mittal
Director/Designated Partner
almost 2 years ago
Akshay Kumar Sangwan
Akshay Kumar Sangwan
Director/Designated Partner
almost 2 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
almost 2 years ago
Raman Mittal
Raman Mittal
Director/Designated Partner
almost 2 years ago
Yog Raj Nakra
Yog Raj Nakra
Director/Designated Partner
almost 6 years ago
Sushant Sagar Mittal
Sushant Sagar Mittal
Director
almost 18 years ago
Bhuwan Kumar Chaturvedi
Bhuwan Kumar Chaturvedi
Nominee Director
almost 19 years ago
Ajay Kumar Relan
Ajay Kumar Relan
Nominee Director
over 19 years ago
Amrit Sagar Mittal
Amrit Sagar Mittal
Director/Designated Partner
about 21 years ago

Past Directors

Harmala Ahluwalia
Harmala Ahluwalia
Director
almost 6 years ago
Darshan Lal Garg
Darshan Lal Garg
Director
almost 10 years ago
Suman Singh Kumar Thakur
Suman Singh Kumar Thakur
Director
almost 10 years ago
Pranab Ghosal
Pranab Ghosal
Director
over 14 years ago
Yadav Rahul Kumar
Yadav Rahul Kumar
Nominee Director
over 16 years ago
Mukesh Arora
Mukesh Arora
Company Secretary
almost 17 years ago
Samir Rameshchandra Palod
Samir Rameshchandra Palod
Alternate Director
almost 19 years ago

Registered Trademarks

Euroagrica International Cars And Motors

[Class : 7] Agricultural Equipments, Machines And Implements Including Rotavators (Rotary Tillers), Threshers, Cultivators, Harrows, Ploughs, Reapers, Reaper Cum Binder, Combine Harvester, Diggers, Drills, Chaff Cutting Machines, Electric Motors, Pumping Sets, Diesel Oil Engines.

Euroagrica International Cars And Motors

[Class : 12] Tractors, Parts, Fittings And Accessories

Euroagrica International Cars And Motors

[Class : 4] Industrial Oils And Greases (Other Than Edible Oils And Fats And Essential Oils), Lubricants, Dust Laying And Absorbing Compositions, Fuels, (Including Motor Spirit (Illuminates)

Charges

0
09 March 2006
Oriental Bank Of Commerce
30 Lak
09 March 2006
Oriental Bank Of Commerce
0
09 March 2006
Oriental Bank Of Commerce
0
09 March 2006
Oriental Bank Of Commerce
0

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form DPT-3-22122020-signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form PAS-6-14102020_signed
Form PAS-6-19082020_signed
Form PAS-6-18082020_signed
Optional Attachment-(1)-30062020
Form GNL-2-09062020-signed
Form MGT-14-09062020_signed
Optional Attachment-(1)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form DPT-3-12032020-signed
Form MGT-7-13122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form GNL-2-06122019-signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form DIR-12-18102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Interest in other entities;-26062019