Company Information
CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Heena Kiran Gala
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Harakchand Gada
Director/Designated Partner
over 11 years ago
over 11 years ago
Mahesh Mohanlal Doshi
Director
about 20 years ago
about 20 years ago
Past Directors
Richa Kapil Shah
Additional Director
over 17 years ago
over 17 years ago
Mital Gala
Additional Director
over 17 years ago
over 17 years ago
Subhash Lalji Shah
Director
over 18 years ago
over 18 years ago
Hetal Mahesh Doshi
Director
about 20 years ago
about 20 years ago
Nenshi Ladhabhai Shah
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 19] Building And Building Materials; Floorings Including Wooden Floorings; Tiles Including Wooden Tiles; Laminated Wooden Floorings; Bamboo Floorings; Bricks, Blocks, Pipes; Asbestos Cement Sheets; Cement And Cement Products; Lime, Mortar, Plaster And Gravel; Stone Monuments; Marble Mosaic Slabs; Roofing Materials; Plywood; Timber; Veneers; Wood Work For Building; D...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building And Building Materials; Floorings Including Wooden Floorings; Tiles Including Wooden Tiles; Laminated Wooden Floorings; Bamboo Floorings; Bricks, Blocks, Pipes; Asbestos Cement Sheets; Cement And Cement Products; Lime, Mortar, Plaster And Gravel; Stone Monuments; Marble Mosaic Slabs; Roofing Materials; Plywood; Timber; Veneers; Wood Work For Building; D...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building & Building Materials; Floorings Including Wooden Floorings; Tiles Including Wooden Tiles; Laminated Wooden Floorings; Bamboo Floorings; Bricks, Blocks, Pipes; Asbestos Cement Sheets; Cement & Cement Products; Lime, Mortar, Plaster & Gravel; Stone Monuments; Marble Mosaic Slabs; Roofing Materials; Plywood; Timber; Veneers; Wood Work For Building; Decorat...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Euro Flooring Private Limited.
Charges
29 August 2015
Hdfc Bank Limited
2 Crore
12 January 2010
The Cosmos Co-operative Bank Limited
3 Crore
02 July 2007
Abn Amro Bank N. V.
3 Crore
10 March 2007
Indian Overseas Bank
2 Crore
02 July 2007
Abn Amro Bank N. V.
0
29 August 2015
Hdfc Bank Limited
0
12 January 2010
The Cosmos Co-operative Bank Limited
0
10 March 2007
Indian Overseas Bank
0
02 July 2007
Abn Amro Bank N. V.
0
29 August 2015
Hdfc Bank Limited
0
12 January 2010
The Cosmos Co-operative Bank Limited
0
10 March 2007
Indian Overseas Bank
0
02 July 2007
Abn Amro Bank N. V.
0
29 August 2015
Hdfc Bank Limited
0
12 January 2010
The Cosmos Co-operative Bank Limited
0
10 March 2007
Indian Overseas Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-02072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032019
Annual return as per schedule V of the Companies Act,1956-08032019
Form 23AC-08032019_signed
Form 20B-08032019_signed
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-18122017
Form CHG-4-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171218
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of resolution passed by the company-13112017
