EB5 INVESTMENTS PRIVATE LIMITED ( CIN No: U74140CH2011PTC033277 ) Company Information

EB5 INVESTMENTS PRIVATE LIMITED is a Private Company that was incorporated on 26 September 2011 with the Corporate Identification Number (CIN) U74140CH2011PTC033277. It has been in operation for 13 Years , 2 Months , 28 Days as of today. The company is registered at the Registrar of Companies in ROC-CHANDIGARH. EB5 INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of EB5 INVESTMENTS PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.

The registration number of this company is 033277 .Its Email address is [email protected] and its registered address is where Company is actual registered : SCO, 2467-68, FIRST, FLOOR, SECTOR, 22-C, CHANDIGARH Chandigarh CH IN 160022. For any Query You can reach this company by email address or Postal address.

EB5 INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of EB5 INVESTMENTS PRIVATE LIMITED : Gurmeet Singh, Virender Verma
Current status of EB5 INVESTMENTS PRIVATE LIMITED is - Strike Off.

Company Details of EB5 INVESTMENTS PRIVATE LIMITED

  • Company Name :

    EB5 INVESTMENTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    033277

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Years , 2 Months , 28 Days

  • Business Activity Code :

    741

  • Main Business Activity Detail :

    Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in EB5 INVESTMENTS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2012

  • Date of Latest Balance Sheet :

    31 March 2012

Contact Details

Past Director Details of EB5 INVESTMENTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of EB5 INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of EB5 INVESTMENTS PRIVATE LIMITED


Financial Report of EB5 INVESTMENTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
EB5 INVESTMENTS PRIVATE LIMITED CH 160022 SCO, 2467-68, FIRST, FLOOR, SECTOR, 22-C, CHANDIGARH