Company Information

CIN
U55101KA2004PLC034379
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pukhraj Jain
Pukhraj Jain
Director
for about 12 years
Rajesh Kandoi
Rajesh Kandoi
Director/Designated Partner
for almost 2 years
Amitava Basu
Amitava Basu
Director/Designated Partner
for about 11 years
Subhash Kumar Jain
Subhash Kumar Jain
Director/Designated Partner
for almost 9 years

Past Directors

Basant Kumar Jain
Basant Kumar Jain
Director
over 18 years ago

Charges

20 Crore
08 March 2014
Idbi Bank Limited
10 Crore
13 February 2013
Cantonment Branch
10 Crore
13 February 2013
Others
0
08 March 2014
Idbi Bank Limited
0
13 February 2013
Others
0
08 March 2014
Idbi Bank Limited
0
13 February 2013
Others
0
08 March 2014
Idbi Bank Limited
0

Documents

Form INC-28-22112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-13112017
Approval letter for extension of AGM;-13112017
Form MGT-7-13112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112017
Optional Attachment-(1)-10112017
Approval letter of extension of financial year of AGM-10112017
Form AOC-4(XBRL)-10112017_signed
Form MGT-14-02052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
Form GNL-2-10042017-signed
Form MGT-14-10042017-signed
Optional Attachment-(1)-28032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017
Optional Attachment-(3)-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Optional Attachment-(2)-28032017

Frequently Asked Questions

What is the date of Add eco-enviro limited incorporation?

Incorporation date of the company is 22 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Add eco-enviro limited has appointed how many directors?

The appointed directors in the company are:

  • Basant kumar jain
  • Pukhraj jain
  • Amitava basu
  • Subhash kumar jain
  • Rajesh kandoi