EUCLID CONSTRUCTIONS LIMITED (CIN: U45201GJ2009PLC057441) is a Public company incorporated on 03 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000000.00.
EUCLID CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EUCLID CONSTRUCTIONS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of EUCLID CONSTRUCTIONS LIMITED are SANJAY GUPTA, ARVIND KUMAR JAGANNATH PRASAD GUPTA, GIRISHCHANDRA MUKUNDRAM BALUNI, SURESH KUMAR, and PANKAJ SINGHAL.
EUCLID CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U45201GJ2009PLC057441 and its registration number is 57441. Users may contact EUCLID CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of EUCLID CONSTRUCTIONS LIMITED is X-24 GIDC ELECTRONICS ESTATE, SECTOR 25 , GANDHINAGAR, Gujarat, India - 382044.
Current status of EUCLID CONSTRUCTIONS LIMITED is - Active.
| CIN | U45201GJ2009PLC057441 |
| Name | EUCLID CONSTRUCTIONS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 57441 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2009-07-03 |
| Age of Company | 16 years, 10 months, 15 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-25 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 7,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EUCLID CONSTRUCTIONS LIMITED |
| EUCLID CONSTRUCTIONS PRIVATE LIMITED |
| U45201GJ2009PLC057441 |
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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 EUCLID CONSTRUCTIONS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006361 | SANJAY GUPTA | Director | 2014-03-06 |
| 00064391 | ARVIND KUMAR JAGANNATH PRASAD GUPTA | Additional Director | 2014-09-25 |
| 02745783 | GIRISHCHANDRA MUKUNDRAM BALUNI | Director | 2011-09-30 |
| 03155198 | SURESH KUMAR | Director | 2011-09-30 |
| 03168720 | PANKAJ SINGHAL | Managing Director | 2013-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006361 | SANJAY GUPTA | Director | - | 2017-02-27 |
| 00064391 | ARVIND KUMAR JAGANNATH PRASAD GUPTA | Additional Director | - | 2016-07-20 |
| 01998266 | GOPAKUMAR PILLAI | Additional Director | - | 2010-09-01 |
| 02550021 | YOGESH GHISUMAL GEMAWAT | Additional Director | - | 2013-01-01 |
| 02550021 | YOGESH GHISUMAL GEMAWAT | Director | - | 2014-05-15 |
| 02550021 | YOGESH GHISUMAL GEMAWAT | Managing Director | - | 2013-07-01 |
| 01443642 | RAJESH GADADHAR MISHRA | Director | - | 2013-07-20 |
| 02035340 | RADHESH DINESH BHATT | Director | - | 2012-10-17 |
| 02745783 | GIRISHCHANDRA MUKUNDRAM BALUNI | Additional Director | - | 2011-09-30 |
| 02745783 | GIRISHCHANDRA MUKUNDRAM BALUNI | Director | - | 2015-05-27 |
| 03155198 | SURESH KUMAR | Additional Director | - | 2011-09-30 |
| 03155198 | SURESH KUMAR | Director | - | 2014-05-12 |
| 03168720 | PANKAJ SINGHAL | Managing Director | - | 2014-07-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNODOT ENGINEERS LIMITED | U51909DL1999PLC097954 | Additional Director | - | 2011-09-27 |
| TECHNODOT ENGINEERS LIMITED | U51909DL1999PLC097954 | Director | - | 2012-10-29 |
| EUCLID SOLUTIONS PRIVATE LIMITED | U74999MH1998PTC152398 | Director | 2007-08-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIANKA INDUSTRIES INDIA PRIVATE LIMITED | U29248GJ2012PTC072878 | Director | - | 2017-11-30 |
| ARCHON POWERINFRA INDIA PRIVATE LIMITED | U45200GJ2010PTC062145 | Director | - | 2011-03-15 |
| EVERCREST PROJECTS PRIVATE LIMITED | U45203GJ2014PTC081061 | Director | 2014-10-16 | Ongoing |
| CAMBAY SEZ HOTELS LIMITED | U55101GJ2009PLC055864 | Additional Director | - | 2014-07-29 |
| NEESA VENTURE HOLDINGS LIMITED | U67120GJ2011PLC066491 | Additional Director | - | 2013-09-28 |
| NEESA VENTURE HOLDINGS LIMITED | U67120GJ2011PLC066491 | Director | - | 2014-07-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29219GJ2004FTC044163 | MOBA MOBILE AUTOMATION (INDIA) PRIVATE LIMITED | B/210-211, GIDC, Electronics Estate Sector 25, Gandhinagar , Gandhinagar, Gujarat, India - 382044 |
| U27300GJ2021PTC120641 | NEXICON METAL INDIA PRIVATE LIMITED | PLOT NO.B1B2B3/22, GIDC ELECTRONICS ESTATE SECTOR-25, GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382044 |
| U24233GJ2006PTC048821 | VAN VET PRIVATE LIMITED | PLOT NO. B-129, GIDC, ELECTRONICS ESTATE, SECTOR NO. 25 , GANDHINAGAR, Gujarat, India - 382044 |
| U31909GJ2007PTC051816 | ACE CIRCUITS PRIVATE LIMITED | A-49, ELECTRONICS ESTATE, G.I.D.C, SECTOR-25, , GANDHINAGAR, Gujarat, India - 382044 |
| U29100GJ2009PTC057664 | DAZZLE ROBOTICS PRIVATE LIMITED | B1B2B3/5, GIDC ELECTRONICS ESTATE, SECTOR-25 , GANDHINAGAR, Gujarat, India - 382044 |
| U28999GJ2020PTC111921 | REFRAHOLD INDUSTRIES PRIVATE LIMITED | Plot No. X-25, K-Road GIDC Electronics Estate, Sector-25 , Gandhi Nagar, Gujarat, India - 382044 |
| U31109GJ2018PTC100455 | HCBB INDUSTRY PRIVATE LIMITED | PLOT NO 12, B1B2B3/12 GIDC ELECTRONICS ESTATE, SECTOR-25 , GANDHINAGAR, Gujarat, India - 382044 |
| U24299GJ2018PTC102821 | REINO REMEDIES PRIVATE LIMITED | PLOT NO B1,B2,B3/20 G.I.D.C ELECTRONICS ESTATE, SECTOR-25, , GANDHINAGAR, Gujarat, India - 382044 |
| U31100GJ2015PTC085482 | ARINE TECHNOLOGIES PRIVATE LIMITED | PLOT NO.: B-107, G.I.D.C, ELECTRONIC ESTATE, SECTOR-25, GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382044 |
| AAF-2540 | SPICA HERBS LLP | B-111, B BLOCK, GIDC ELEC ESTATE, SECTOR- 25, GANDHINAGAR, Gujarat, India - 382044 |
| U22210GJ1999PTC036546 | MIRROR IMAGE PRIVATE LIMITED | A/40-41,GIDC,ECECTRONICS ESTATE SECTOR-25 , GANDHINAGAR, Gujarat, India - 382044 |
| U29190GJ2020PTC112383 | DEVDIGITAL ELECTRONICS PRIVATE LIMITED | B-93, GIDC ELEC ESTATE SECTOR NO 25, , GANDHINAGAR, Gujarat, India - 382044 |
| U29308GJ1985PTC007697 | CHAIN ELECTRONICS PRIVATE LIMITED | B-22 GIDC ELECTRONIC ESTATE SECTOR - 25 , GANDHINAGAR, Gujarat, India - 382044 |
| U70101GJ2010PLC062166 | HAPPY FAMILY TOWNSHIP LIMITED | Plot No. X-24, GIDC Electronics Estate, Sector - 25, Gandhinagar GJ 382044 IN |
| U85100GJ2008PLC052614 | ORIENT SPA LIMITED | Cambay Square, Plot No. X-24, GIDC Electronics Estate, Sector 25 Gandhinagar GJ 382044 IN |
| U29259GJ1991PLC016800 | EPSILON ENGINEERING LIMITED | A-37, ELECTRONIC ESTATE, GIDC, SECTOR-15, , GANDHINAGAR, Gujarat, India - 382044 |
| U29196GJ2001PTC039849 | AKVALO INSTRUMENTS PRIVATE LIMITED. | B/130 & 131 GIDC ELECTRONICESTATE SECTOR 25 , GANDHINAGAR, Gujarat, India - 382044 |
| U29308GJ1988PTC011295 | JIVANJYOT ELECTRONICS PRIVATE LIMITED | E-38 ELECTRONIC ESTATE GIDC - SECTOR 86 , GANDHINAGAR, Gujarat, India - 382044 |
| U15400GJ2014PTC080398 | TOSHAN SEEDS PRIVATE LIMITED | PLOT NO. B-67-68 G.I.D.C SECTOR-25 , GANDHINAGAR, Gujarat, India - 382044 |
| U55101GJ2009PLC055864 | CAMBAY SEZ HOTELS LIMITED | Plot No.X-24, GIDC Electronic Estate, Sector 25, Gandhinagar Gandhinagar GJ 382044 IN |
| U74900GJ2014PTC078884 | TESTING ELECTRICAL STANDARDS LABORATORY AND R&D INSTITUTE PRIVATE LIMITED | B1+B2+B3/24 G.I.D.C, Electronics Estate, Sector-25 Gandhinagar Gandhinagar GJ 382044 IN |
| U31909GJ2002PTC093821 | MASIBUS ELECTRONICS PRIVATE LIMITED | B-30, GIDC ELECTRONIC ESTATE, SECTOR 25 GANDHI NAGAR , GANDHI NAGAR, Gujarat, India - 382044 |
| U74300GJ2009PTC056510 | NEESA SALES PRIVATE LIMITED | Plot No.X-24, GIDC Electronic Estate, Sector 25, Gandhinagar GJ 382044 IN |
| U55101GJ2008PLC052883 | CAMBAY HOTELS AND HOLIDAYS LIMITED | PLOT NO X 24 GIDC ELECTRONIC ESTATE SECTOR 25 GANDHINAGAR GJ 382044 IN |
| U29308GJ1991PLC016310 | CHIME ELECTRONICS LTD | PLOT NO.49A, OPP:TATA TELECOMGIDC ELECTRONICS ZONE,SECTOR- 25,GANDHINAGAR- 382044. , NA, Gujarat, India - 000000 |
| U30009GJ1998PTC034430 | MOLEX MICRON PRIVATE LIMITED | C-7&8 GIDC ELECTRONIC ESTATESECTOR-25 , GANDHINAGAR, Gujarat, India - 382044 |
| U31101GJ2001PTC039708 | SHREE KHODAL ELECTRONICS PRIVATE LIMITED | E-117/118 GIDC ELECTRONISCZONE SECTOR- 26 , GANDHINAGAR, Gujarat, India - 382044 |
| U29308GJ1993PTC020172 | SMEC ELECTRONICS (INDIA) PVT LTD | A -3 G I D C ELECTRONICSESTATE SECTOR - 25 , GANDHINAGAR, Gujarat, India - 382044 |
| U29300GJ2015PTC081727 | MONETIZE ELECTRONICS PRIVATE LIMITED | PLOT NO. E-123, G.I.D.C. SECTOR NO. 26 , GANDHINAGAR, Gujarat, India - 382044 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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