Company Information

CIN
Status
Date of Incorporation
01 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Urvi Premal Shah
Urvi Premal Shah
Director/Designated Partner
for about 6 years

Past Directors

Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Additional Director
over 5 years ago
Premal Sudhir Shah
Premal Sudhir Shah
Additional Director
about 8 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Additional Director
almost 9 years ago
Dina Shah
Dina Shah
Director
over 18 years ago
Milan Sudhir Shah
Milan Sudhir Shah
Director
over 18 years ago

Charges

0
28 March 2007
Bank Of India
4 Crore
28 March 2007
Bank Of India
0
28 March 2007
Bank Of India
0
28 March 2007
Bank Of India
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-15092020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24102019
Form DPT-3-29062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

When was the Ecobrilliance private limited incorporated?

The Ecobrilliance private limited was incorporated with ROC on 01 May 2006 as .

Where has the Ecobrilliance private limited been incorporated?

The company was incorporated in Mumbai with registration number 161519.

What is the E-filing status of the company?

The status of Ecobrilliance private limited is Active.

Number of Key Management personnel of the Ecobrilliance private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ecobrilliance private limited?

The appointed directors in the company are:

  • Sudhir keshavlal shah
  • Milan sudhir shah
  • Dina sudhir shah
  • Premal sudhir shah
  • Dina shah
  • Urvi premal shah