Company Information

CIN
U72300TN2005PTC058342
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Richa Sanghi
Richa Sanghi
Director
for almost 19 years
Deepak Kumar Sanghi
Deepak Kumar Sanghi
Director
for over 1 year

Past Directors

Charges

0
13 January 2006
Punjab Nantional Bank
1 Crore
21 February 2002
Punjab National Bank
70 Crore
21 February 2002
Punjab National Bank
0
13 January 2006
Punjab Nantional Bank
0
21 February 2002
Punjab National Bank
0
13 January 2006
Punjab Nantional Bank
0
21 February 2002
Punjab National Bank
0
13 January 2006
Punjab Nantional Bank
0

Documents

Form ADT-1-01012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Company CSR policy as per section 135(4)-25112019
Details of other Entity(s)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-25072019-signed
Form DPT-3-01072019-signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-14-26042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Form MGT-7-07112017_signed

Frequently Asked Questions

What is the date on which the E care india private limited incorporated?

E care india private limited was incorporated on 16 December 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the E care india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with E care india private limited?

2 of directors are associated with the company.

What is the number of directors associated with E care india private limited?

2 of directors are associated with the company.