Company Information

CIN
Status
Date of Incorporation
13 September 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,828,000
Authorised Capital
23,000,000

Directors

Surender Yadav
Surender Yadav
Director/Designated Partner
for almost 2 years
Sunita Rasquinha
Sunita Rasquinha
Director
for over 30 years
Christopher Joseph Baur
Christopher Joseph Baur
Director
for almost 2 years

Past Directors

Ishu Trehan
Ishu Trehan
Additional Director
over 5 years ago
Prashant Gulati
Prashant Gulati
Additional Director
about 7 years ago
Rajiv Kapoor
Rajiv Kapoor
Director
over 18 years ago
Shobha Benedicta Rasquinha
Shobha Benedicta Rasquinha
Director
over 30 years ago
Joseph Dominic Savio Rasquinha
Joseph Dominic Savio Rasquinha
Director
over 30 years ago

Charges

11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0

Documents

Form MSME FORM I-01052020_signed
Form DPT-3-13012020-signed
Approval letter for extension of AGM;-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter of extension of financial year or AGM-29112019
Form MSME FORM I-31102019_signed
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Evidence of cessation;-21102019
Form MSME FORM I-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019

Frequently Asked Questions

When was the Ebaco india private limited incorporated?

The Ebaco india private limited was incorporated with ROC on 13 September 1994 as .

Where has the Ebaco india private limited been incorporated?

The company was incorporated in Bangalore with registration number 016225.

What is the E-filing status of the company?

The status of Ebaco india private limited is Active.

Number of Key Management personnel of the Ebaco india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ebaco india private limited?

The appointed directors in the company are:

  • Joseph dominic savio rasquinha
  • Rajiv kapoor
  • Shobha benedicta rasquinha
  • Christopher joseph baur
  • Sunita rasquinha
  • Prashant gulati
  • Ishu trehan
  • Surender yadav