Company Information

CIN
Status
Date of Incorporation
17 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
26,081,410
Authorised Capital
550,000,000

Directors

Amit Goenka
Amit Goenka
Director
for almost 23 years
Pratik Dhirajlal Mehta
Pratik Dhirajlal Mehta
Director/Designated Partner
for over 11 years
Arpit Goel
Arpit Goel
Director/Designated Partner
for over 1 year
Atul Goel
Atul Goel
Director/Designated Partner
for over 1 year

Past Directors

Srijit Mullick
Srijit Mullick
Director
almost 16 years ago
Bijaykumar Satyanarayan Sanku
Bijaykumar Satyanarayan Sanku
Company Secretary
about 19 years ago

Charges

12 April 2001
Housing Development Finance Corporation Ltd
0
04 December 2003
State Bank Of Commerce
0
28 August 2000
Housing Development Finance Corporation Ltd
0
29 September 2004
Uti Bank Ltd
0
12 April 2001
Housing Development Finance Corporation Ltd
0
15 September 2004
Uti Bank Ltd
0
10 June 2005
0
22 February 2007
Uti Bank Ltd.
0
26 April 2006
Infrastructure Leasing And Financial Services Limited
0
12 April 2001
Housing Development Finance Corporation Ltd
0
04 December 2003
State Bank Of Commerce
0
28 August 2000
Housing Development Finance Corporation Ltd
0
29 September 2004
Uti Bank Ltd
0
12 April 2001
Housing Development Finance Corporation Ltd
0
15 September 2004
Uti Bank Ltd
0
10 June 2005
0
22 February 2007
Uti Bank Ltd.
0
26 April 2006
Infrastructure Leasing And Financial Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-12112020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-12102019_signed
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date of E-city entertainment (india) private limited incorporation?

Incorporation date of the company is 17 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

E-city entertainment (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Arpit goel
  • Atul goel
  • Amit goenka
  • Pratik dhirajlal mehta
  • Bijaykumar satyanarayan sanku
  • Srijit mullick