Company Information

CIN
U65990MH2000PTC128935
Status
Date of Incorporation
29 September 2000
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
828,232,000
Authorised Capital
997,100,000

Directors

Amit Goenka
Amit Goenka
Director
for almost 19 years
Mansi Goel
Mansi Goel
Director
for about 10 years
Namrata Goel
Namrata Goel
Beneficial Owner
for about 10 years
Charu Goel
Charu Goel
Director/Designated Partner
for about 6 years
Atul Goel
Atul Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Lak
15 July 2010
First Leasing Company Of India Limited
30 Lak
31 March 2010
Axis Bank Limited
1 Crore
15 July 2010
First Leasing Company Of India Limited
0
31 March 2010
Axis Bank Limited
0
15 July 2010
First Leasing Company Of India Limited
0
31 March 2010
Axis Bank Limited
0
15 July 2010
First Leasing Company Of India Limited
0
31 March 2010
Axis Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form DIR-12-03012020_signed
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed

Frequently Asked Questions

When was the E-city investments and holdings company private limited incorporated?

The E-city investments and holdings company private limited was incorporated with ROC on 29 September 2000 as .

Where has the E-city investments and holdings company private limited been incorporated?

The company was incorporated in Mumbai with registration number 128935.

What is the E-filing status of the company?

The status of E-city investments and holdings company private limited is Active.

Number of Key Management personnel of the E-city investments and holdings company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the E-city investments and holdings company private limited?

The appointed directors in the company are:

  • Atul goel
  • Amit goenka
  • Namrata goel
  • Mansi goel
  • Charu goel