EURO ASIA CAPITAL MANAGEMENT LIMITED

OVERVIEW - EURO ASIA CAPITAL MANAGEMENT LIMITED

Euro Asia Capital Management Limited was an unlisted public company incorporated on 27 November, 1998. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.01 lac.

The current status of Euro Asia Capital Management Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Euro Asia Capital Management Limited, per our records, was held on 24 May, 2010.

The Corporate Identification Number (CIN) of Euro Asia Capital Management Limited is U65990MH1998PLC117261. The registered office of Euro Asia Capital Management Limited was at 143-AMITTAL COURT, NARIMAN POINT, MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - EURO ASIA CAPITAL MANAGEMENT LIMITED

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Directors - EURO ASIA CAPITAL MANAGEMENT LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Subhajit Basak and Sunil Chembrambath who were appointed on 01 December, 1999. They have been on the board for more than 24 years. The most recently appointed director is Sheo Shankar Pandey, who was appointed on 10 October, 2001.

Sheo Shankar Pandey has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHEO SHANKAR PANDEY	Director	10 October, 2001	Other directorships - EURO ASIA FINANCE LIMITED,  EURO ASIA PORTFOLIO MANAGEMENT LIMITED,  LABH EXPORT PRIVATE LIMITED,  SUDARSHAN IMPEX PRIVATE LIMITED,  ELLENBARRIE TOWERS LTD,  MANGAL MURTI ENCLAVE PRIVATE LIMITED,  SHARBHANG COMMERCIAL CO PVT LTD,  THE VIKRAMPUR TEA AND INDUSTRY CO LTD,  KALA SUPPILERS PRIVATE LIMITED,  PRACHI TRADEVINE PRIVATE LIMITED,  EURO ASIA FOREX LIMITED,  APEKSHA SALES PRIVATE LIMITED,  CYTOZYME EASTERN INDIA PVT LTD,
SUBHAJIT BASAK	Director	01 December, 1999	Other directorships - EURO ASIA FINANCE LIMITED,  EURO ASIA PORTFOLIO MANAGEMENT LIMITED,  TWINKLE PORTFOLIO PRIVATE LIMITED,  EURO ASIA FOREX LIMITED,
SUNIL CHEMBRAMBATH	Director	01 December, 1999	Other directorships - EURO ASIA FINANCE LIMITED,  EURO ASIA PORTFOLIO MANAGEMENT LIMITED,  TWINKLE PORTFOLIO PRIVATE LIMITED,  EURO ASIA FOREX LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHEO SHANKAR PANDEY	Director	10 October, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EURO ASIA FINANCE LIMITED Director 10 October, 2001 Finance EURO ASIA PORTFOLIO MANAGEMENT LIMITED Director 10 October, 2001 Finance LABH EXPORT PRIVATE LIMITED Director 28 December, 2015 Manufacturing (Metals & Chemicals and their products) SUDARSHAN IMPEX PRIVATE LIMITED Director 28 December, 2015 Manufacturing (Metals & Chemicals and their products) ELLENBARRIE TOWERS LTD Director 01 December, 2010 Real Estate and Renting MANGAL MURTI ENCLAVE PRIVATE LIMITED Director 25 November, 2010 Construction SHARBHANG COMMERCIAL CO PVT LTD Director 01 December, 2010 Trading THE VIKRAMPUR TEA AND INDUSTRY CO LTD Director 14 August, 2010 Agriculture and Allied Activities KALA SUPPILERS PRIVATE LIMITED Director 29 November, 2010 Trading PRACHI TRADEVINE PRIVATE LIMITED Director 21 December, 2010 Trading EURO ASIA FOREX LIMITED Director 10 October, 2001 Finance APEKSHA SALES PRIVATE LIMITED Director 08 February, 2010 Trading CYTOZYME EASTERN INDIA PVT LTD Director 03 December, 2013 Agriculture and Allied Activities
SUBHAJIT BASAK	Director	01 December, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EURO ASIA FINANCE LIMITED Director 01 December, 1999 Finance EURO ASIA PORTFOLIO MANAGEMENT LIMITED Director 01 December, 1999 Finance TWINKLE PORTFOLIO PRIVATE LIMITED Director 20 November, 1995 Finance EURO ASIA FOREX LIMITED Director 01 December, 1999 Finance
SUNIL CHEMBRAMBATH	Director	01 December, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EURO ASIA FINANCE LIMITED Director 01 December, 1999 Finance EURO ASIA PORTFOLIO MANAGEMENT LIMITED Director 01 December, 1999 Finance TWINKLE PORTFOLIO PRIVATE LIMITED Director 20 November, 1995 Finance EURO ASIA FOREX LIMITED Director 01 December, 1999 Finance