Company Information

CIN
U74120MH2007PTC167297
Status
Date of Incorporation
25 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 July 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shishir Vasant Dalal
Shishir Vasant Dalal
Director
for about 9 years

Past Directors

Angana Shishir Dalal
Angana Shishir Dalal
Director
about 15 years ago
Rushina Nimir Mehta
Rushina Nimir Mehta
Director
about 16 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Director
almost 18 years ago

Documents

Form SH-7-10022017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31012017
Shareholders_2008_P31219710_ACSMITESH30_20161001114730.xlsx
Form MGT-14-12072016_signed
Optional Attachment-(1)-12072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016
Form ADT-1-04072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Directors report as per section 134(3)-04072016
List of share holders, debenture holders;-04072016
Copy of written consent given by auditor-04072016
Copy of the intimation sent by company-04072016
Copy of resolution passed by the company-04072016
Form MGT-7-04072016_signed
Form AOC-4-04072016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-201015.OCT
Resignation Letter-121015.PDF
Form ADT-3-121015.PDF

Frequently Asked Questions

When was the Euclid wealth management private limited incorporated?

The Euclid wealth management private limited was incorporated with ROC on 25 January 2007 as .

Where has the Euclid wealth management private limited been incorporated?

The company was incorporated in Mumbai with registration number 167297.

What is the E-filing status of the company?

The status of Euclid wealth management private limited is Converted to LLP.

Number of Key Management personnel of the Euclid wealth management private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Euclid wealth management private limited?

The appointed directors in the company are:

  • Shishir vasant dalal
  • Angana shishir dalal
  • Ashish sharad dalal
  • Rushina nimir mehta