Company Information

CIN
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
239,170
Authorised Capital
5,000,000

Directors

Raghavendra Jagannath Joshi
Raghavendra Jagannath Joshi
Director
for about 7 years
Patrick Jean Paul
Patrick Jean Paul
Director
for about 4 years
Louis Tohme
Louis Tohme
Director/Designated Partner
for almost 2 years
Loris Philippe Nold
Loris Philippe Nold
Director/Designated Partner
for about 4 years

Past Directors

Ashish Sinha
Ashish Sinha
Additional Director
over 4 years ago
Ram Kalyan Sarangi
Ram Kalyan Sarangi
Whole Time Director
about 7 years ago
Pratyush Agrawal
Pratyush Agrawal
Director
about 9 years ago
Anirban Achintyakumar Dutta
Anirban Achintyakumar Dutta
Director
about 12 years ago
Andrew Jon Frawley
Andrew Jon Frawley
Director
over 13 years ago
Paul Dundon
Paul Dundon
Director
over 13 years ago

Documents

Form ADT-1-08122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form DIR-12-01122020_signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Company CSR policy as per section 135(4)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form DIR-12-09102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Interest in other entities;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Frequently Asked Questions

What is the date of Epsilon international consulting services private limited incorporation?

Incorporation date of the company is 23 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Epsilon international consulting services private limited has appointed how many directors?

The appointed directors in the company are:

  • Loris philippe nold
  • Ashish sinha
  • Paul dundon
  • Andrew jon frawley
  • Pratyush agrawal
  • Raghavendra jagannath joshi
  • Patrick jean paul
  • Ram kalyan sarangi
  • Anirban achintyakumar dutta
  • Louis tohme