Company Information

CIN
U72200KL2013PTC033223
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,920,500
Authorised Capital
10,000,000

Directors

Matthieu Yves Bernard Ferrua
Matthieu Yves Bernard Ferrua
Director/Designated Partner
for over 2 years
Nitheesh Jayakumari Unnikrishnannair
Nitheesh Jayakumari Unnikrishnannair
Director/Designated Partner
for about 2 years
Gopalakrishnaan Babu
Gopalakrishnaan Babu
Director/Designated Partner
for almost 2 years

Past Directors

Andre Emile Marie Joseph Delecourt
Andre Emile Marie Joseph Delecourt
Additional Director
over 4 years ago
Ashitha Bhadran Shyja
Ashitha Bhadran Shyja
Director
about 5 years ago
Jose Vieira De Campos Rola Pereira
Jose Vieira De Campos Rola Pereira
Director
about 6 years ago
Narayanan Narasimhan
Narayanan Narasimhan
Additional Director
about 7 years ago
Fabrice Jean Noel .
Fabrice Jean Noel .
Alternate Director
over 10 years ago
Gautam Seshadri
Gautam Seshadri
Additional Director
over 10 years ago
Cedric Gerard Marie Christian Noel Brusselmans
Cedric Gerard Marie Christian Noel Brusselmans
Director
almost 12 years ago

Documents

Form DIR-12-17032020_signed
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Form DPT-3-06122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-17112019_signed

Frequently Asked Questions

When was the Eurosia bim services private limited incorporated?

The Eurosia bim services private limited was incorporated with ROC on 31 January 2013 as .

Where has the Eurosia bim services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033223.

What is the E-filing status of the company?

The status of Eurosia bim services private limited is Active.

Number of Key Management personnel of the Eurosia bim services private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Eurosia bim services private limited?

The appointed directors in the company are:

  • Cedric gerard marie christian noel brusselmans
  • Gautam seshadri
  • Fabrice jean noel .
  • Narayanan narasimhan
  • Jose vieira de campos rola pereira
  • Ashitha bhadran shyja
  • Nitheesh jayakumari unnikrishnannair
  • Andre emile marie joseph delecourt
  • Gopalakrishnaan babu
  • Matthieu yves bernard ferrua