EPILEPSY FOUNDATION (CIN: U85100MH2009NPL192735) is a Private company incorporated on 27 Dec 2009. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
EPILEPSY FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPILEPSY FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of EPILEPSY FOUNDATION are RAKESH GOVINDCHAND MEHTA, NAVEEN SURYA, NIRMAL SURYA, and SEEMA SURYA.
EPILEPSY FOUNDATION's Corporate Identification Number (CIN) is U85100MH2009NPL192735 and its registration number is 192735. Users may contact EPILEPSY FOUNDATION on its Email address - [email protected]. Registered address of EPILEPSY FOUNDATION is 02, Ground Floor, Lotus House, 33/A, New Marine Lines, Next to Liberty Garden , , Mumbai, Maharashtra, India - 400020.
Current status of EPILEPSY FOUNDATION is - Active.
| CIN | U85100MH2009NPL192735 |
| Name | EPILEPSY FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 192735 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Guarantee and association Company |
| Class of Company | Private |
| Date of Incorporation | 2009-05-27 |
| Age of Company | 15 years, 9 months, 16 days |
| Activity | NIC Code: 851 NIC Description: Human health activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPILEPSY FOUNDATION |
| U85100MH2009NPL192735 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations EPILEPSY FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPILEPSY FOUNDATION. This report helps you understand the risk associated in dealing with EPILEPSY FOUNDATION and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPILEPSY FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002676 | RAKESH GOVINDCHAND MEHTA | Director | 2009-05-27 |
| 00094514 | NAVEEN SURYA | Director | 2015-04-15 |
| 01747850 | NIRMAL SURYA | Director | 2009-05-27 |
| 02519564 | SEEMA SURYA | Director | 2011-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023426 | SHRI KAILASH SHRIRAM AGARWAL | Director | - | 2015-04-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9016 | VICTOR & IMEX INDUSTRIES LLP | Office No. 411, 4th FloorLotus House, 33A Vithaldas Thackarsey Marg, New Marine Lines, Next to Liberty Cinema Mumbai, Maharashtra, India - 400020 |
| AAD-5475 | JANANI MANAGEMENT SERVICES LLP | 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg,Near Liberty Cinema, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAV-1946 | AGRI EXTENSION SERVICE LLP | 511, LOTUS HOUSE, 5TH FLOOR, 33A NEW MARINE LINES, NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020 |
| AAY-6252 | SPECTRUM COTTFIBERS LLP | 511, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020 |
| U17110MH1997PTC108111 | KANDOI POLYTEX PRIVATE LIMITED | 503-A, 5th Floor, 33-A, Lotus House, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U29220MH1972PTC015621 | BIPICO INDUSTRIES (TOOLS) PRIVATE LIMITED | 506-A,Floor-5,33A Lotus House,Vitthaldas Thackarsey Marg,Near Liberty Cinema,NewM arineLines , Mumbai, Maharashtra, India - 400020 |
| AAK-4186 | GREEN AGRI PATH LLP | 507, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| AAK-4187 | GREEN AEGIES LLP | 507, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| U17111MH1998PTC135139 | RAJPAL COTTON INDUSTRIES PRIVATE LIMITED | 5TH FLOOR, LOTUS HOUSE, 33-A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U01100MH2020PTC345884 | AGROZONE SERVICES PRIVATE LIMITED | 502, 5TH FLOOR LOTUS HOUSE 33A NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1990PTC055377 | KANDOI FABRICS PRIVATE LIMITED | 406, 4TH FLOOR, 33-A, LOTUS HOUSE, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U29220MH1996PTC103368 | KEYVEE PACKAGING SYSTEMS PRIVATE LIMITED. | 505, LOTUS HOUSE, 5TH FLOOR, 33-A, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAG-5593 | ADLER PAPER LLP | 412,Flr-4,33A,Lotus House,Vitthaldas Thackarsey Marg,Nr Liberty Cinema,New Marine Lines,Churchgate Mumbai, Maharashtra, India - 400020 |
| U18101MH1978PTC020388 | SAI KRIPA GARMENTS INDUSTRY PRIVATE LIMITED | 303 LOTUS HOUSE,33,A,NEW MARINE LINES MUMBAI-400020 , MUMBAI-400020, Maharashtra, India - 000000 |
| U01116MH1995PLC091702 | RAVISHA PLANTATIONS LIMITED | 503-A LOTUS HOUSE,33-A NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U18101MH1977PTC019827 | STYLISH GARMENTS MANUFACTURING COMPANY PRIVATE LIMITED | 303, LOTUS HOUSE,33-A, NEW MARINE LINES, MUMBAI-400 020. , MUMBAI400020, Maharashtra, India - 000000 |
| U28920MH1974PTC017256 | ELMOT DIRECT CURRENT MACHINES PRIVATE LIMITED | 303,LOTUS HOUSE,33A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U31100MH1973PTC016332 | MECHELM ENGINEERS PRIVATE LIMITED | 303,LOTUS HOUSE,33A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAZ-3663 | T RAMARAO & CO LLP | 303,Lotus house,33A Vitthaldas Thackarsey Marg,New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U24239MH2001PTC131972 | KT CIMPEX PRIVATE LIMITED | LOTUS HOUSE5TH FLOOR 33A NBE MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U21100MH1973PTC016403 | RAJ GLASS WORKS PRIVATE LIMITED | C/O 303LOTUS HOUSE 33-A NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAL-5784 | FORZA TEXTILES LLP | 401/B, Lotus House, Floor, 4, Nr. Liberty Cinema, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U24100MH1977PTC019558 | EXCELL CHEMICALS PRIVATE LIMITED | 414 LOTUS HOUSE33-A V THAKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAP-7949 | NAMO COMMUNICATION LLP | 5D, KAKAD HOUSE, 5TH FLOOR, A WING OPP. LIBERTY CINEMA, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAJ-0206 | FICOM ADVISORY LLP | 5-D Kakad House 5th Floor A-Wing Opp. Liberty Cinema New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAF-5262 | LE LUX RENARD CLOTHING LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, A WING NEAR LIBERTY CINEMA, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U74994MH2006PTC159244 | STYLE ART PRIVATE LIMITED | 5-D, KAKAD HOUSE, 5TH FLOOR, A WING, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U21000MH1999PTC122424 | DELUXE RECYCLING (INDIA) PRIVATE LIMITED | Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020 |
| ACB-9574 | LAKE VALLEY VENTURES LLP | 4A,4TH FLOOR,KAKAD HOUSE NEW MARINE LINES Mumbai, Maharashtra, India - 400020 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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