Company Information

CIN
Status
Date of Incorporation
30 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
10,000,000
Authorised Capital
600,000,000

Directors

Girish Shantilal Damania
Girish Shantilal Damania
Director/Designated Partner
for 12 months
Manoj Kumar Upadhyaya
Manoj Kumar Upadhyaya
Director/Designated Partner
for 12 months
Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
for 12 months
Madan Gopal Pendse
Madan Gopal Pendse
Director/Designated Partner
for over 1 year
Bhavesh Prataprai Gandhi
Bhavesh Prataprai Gandhi
Director
for about 18 years
Narasimhan Ravichandran
Narasimhan Ravichandran
Director
for about 18 years
Nikhil Nirmal Jain
Nikhil Nirmal Jain
Director
for about 7 years
Rachakonda Venkata Ramana
Rachakonda Venkata Ramana
Director/Designated Partner
for over 1 year

Past Directors

Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Company Secretary
about 6 years ago
Arup Ashok Gupta
Arup Ashok Gupta
Additional Director
over 6 years ago
Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
almost 8 years ago
Ryna Zaiwalla Karani
Ryna Zaiwalla Karani
Director
over 8 years ago
Harisimran Singh Malhi
Harisimran Singh Malhi
Director
over 8 years ago
Comal Ramachandran Gayathri
Comal Ramachandran Gayathri
Director
over 9 years ago
Samar Ballav Mohapatra
Samar Ballav Mohapatra
Director
over 9 years ago
Rajiv Sarman Shukla
Rajiv Sarman Shukla
Director
about 11 years ago
Ajit Dinkar Dabholkar
Ajit Dinkar Dabholkar
Director
about 13 years ago
Muthukrishnan Jitendran
Muthukrishnan Jitendran
Additional Director
about 14 years ago
Krishnamurthy Padmanabhan
Krishnamurthy Padmanabhan
Director
over 14 years ago
Jai Prakash Rai
Jai Prakash Rai
Director
over 15 years ago
Kirtikumar Shantilal Shah
Kirtikumar Shantilal Shah
Director
almost 20 years ago
Nalin Somchand Parikh
Nalin Somchand Parikh
Director
almost 20 years ago

Charges

385 Crore
26 March 2015
Idbi Trusteeship Services Limited
110 Crore
17 March 2015
Idbi Trusteeship Services Limited
120 Crore
31 December 2014
Corporation Bank
10 Crore
27 September 2014
Edelweiss Asset Reconstruction Company Limited
15 Crore
17 May 2012
Idbi Trusteeship Services Limited
130 Crore
28 August 2009
Il & Fs Trust Company Limited
55 Crore
27 September 2014
Others
0
28 August 2009
Il & Fs Trust Company Limited
0
17 May 2012
Idbi Trusteeship Services Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0
31 December 2014
Corporation Bank
0
17 March 2015
Idbi Trusteeship Services Limited
0
27 September 2014
Others
0
28 August 2009
Il & Fs Trust Company Limited
0
17 May 2012
Idbi Trusteeship Services Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0
31 December 2014
Corporation Bank
0
17 March 2015
Idbi Trusteeship Services Limited
0
27 September 2014
Others
0
28 August 2009
Il & Fs Trust Company Limited
0
17 May 2012
Idbi Trusteeship Services Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0
31 December 2014
Corporation Bank
0
17 March 2015
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-11092020_signed
Evidence of cessation;-07092020
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
Form MGT-7-24112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-14102019_signed
Form ADT-3-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Resignation letter-11102019
Form MR-1-21082019_signed
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Notice of resignation;-21082019

Frequently Asked Questions

What is the date on which the E complex private limited incorporated?

E complex private limited was incorporated on 30 May 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the E complex 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 complex private limited?

22 of directors are associated with the company.

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

22 of directors are associated with the company.