Company Information

CIN
Status
Date of Incorporation
24 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,000
Authorised Capital
500,000

Directors

Rajesh Thirani
Rajesh Thirani
Director/Designated Partner
about 2 years ago
Aditya Khemani
Aditya Khemani
Director/Designated Partner
over 14 years ago
Gagan Khemani
Gagan Khemani
Director/Designated Partner
over 23 years ago

Registered Trademarks

Oasis Varuna (Label) Eureka Poly Products

[Class : 11] Plastic Flushing Cisterns Included In Class 11.

Dolphin Oasis (Label) Eureka Poly Products

[Class : 11] Plastic Flushing Cisterns Included In Class 11.

Fronline (Label) Eureka Poly Products

[Class : 11] Plastic Flushing Cisterns.
View +2 more Brands for Eureka Poly Products Private Limited.

Charges

4 Lak
02 September 1998
Punjab & Sind Bank
2 Lak
07 July 1997
Punjab & Sind Bank
2 Lak
07 July 1997
Punjab & Sind Bank
0
02 September 1998
Punjab & Sind Bank
0
07 July 1997
Punjab & Sind Bank
0
02 September 1998
Punjab & Sind Bank
0
07 July 1997
Punjab & Sind Bank
0
02 September 1998
Punjab & Sind Bank
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Copy of written consent given by auditor-27102019
Directors report as per section 134(3)-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Auditor?s certificate-30062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-22102016