Company Information
CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,204,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Shankarrao Wagh
Director
12 months ago
12 months ago
Jyotsana Ramesh Wagh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumeet Ramesh Wagh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mrunal Prashant Patil
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 37] Maintenance Services, Maintenance And Repair Services, Installation, Maintenance And Repair Services.
[Class : 37] Maintenance Services, Maintenance And Repair Services, Installation, Maintenance And Repair Services In The Field Of Organic Waste Composting Technology”.
[Class : 7] Machine Tools In The Field Of Organic Waste
Composting Technology & Parts Thereof.
View +2 more Brands for Earth Care Equipments Private Limited.
Charges
21 March 2018
Kotak Mahindra Bank Limited
8 Crore
04 March 2017
Corporation Bank
2 Crore
14 June 2012
Corporation Bank
56 Lak
21 March 2018
Others
0
14 June 2012
Corporation Bank
0
04 March 2017
Others
0
21 March 2018
Others
0
14 June 2012
Corporation Bank
0
04 March 2017
Others
0
21 March 2018
Others
0
14 June 2012
Corporation Bank
0
04 March 2017
Others
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-04112019-signed
Form DPT-3-18102019-signed
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Optional Attachment-(2)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Instrument(s) of creation or modification of charge;-15062018
Optional Attachment-(1)-15062018
Form CHG-1-15062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180615
Instrument(s) of creation or modification of charge;-29032018
Optional Attachment-(1)-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form PAS-3-08022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Copy of Board or Shareholders? resolution-07022018