Company Information

CIN
U74120UP2011PTC045622
Status
Date of Incorporation
07 July 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Amit Kumar
Amit Kumar
Director
for over 1 year
Mukta Agarwal
Mukta Agarwal
Director
for over 13 years

Past Directors

Charges

43 Lak
17 July 2012
Hdfc Bank Limited
20 Lak
30 July 2020
Axis Bank Limited
23 Lak
30 July 2020
Axis Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
17 July 2012
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
17 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-04102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201004
Instrument(s) of creation or modification of charge;-03102020
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-30112019
Form MSME FORM I-30052019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018

Frequently Asked Questions

When was the Earth care ( india ) private limited incorporated?

The Earth care ( india ) private limited was incorporated with ROC on 07 July 2011 as .

Where has the Earth care ( india ) private limited been incorporated?

The company was incorporated in Kanpur with registration number 045622.

What is the E-filing status of the company?

The status of Earth care ( india ) private limited is Active.

Number of Key Management personnel of the Earth care ( india ) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Earth care ( india ) private limited?

The appointed directors in the company are:

  • Mukta agarwal
  • Amit kumar