Company Information

CIN
U74900PN2012PTC145849
Status
Date of Incorporation
31 December 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shivanand Sudhakar Gokhale
Shivanand Sudhakar Gokhale
Director
for almost 12 years

Past Directors

Shivanjali Shivanand Gokhale
Shivanjali Shivanand Gokhale
Additional Director
over 8 years ago

Documents

Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-20012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-18102019-signed
Form INC-22-29042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Form PAS-3-11012019_signed
Form MGT-14-07012019_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.-04012019

Frequently Asked Questions

What is the date on which the Ebuild material (i) private limited incorporated?

Ebuild material (i) private limited was incorporated on 31 December 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ebuild material (i) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ebuild material (i) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ebuild material (i) private limited?

2 of directors are associated with the company.