Company Information

CIN
U74899DL1995PTC070314
Status
Date of Incorporation
29 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,992,000
Authorised Capital
20,000,000

Directors

Preksha Talesara
Preksha Talesara
Director/Designated Partner
for about 5 years
Shreyans Bengani
Shreyans Bengani
Director/Designated Partner
for over 1 year
Vinod Kumar Bengani
Vinod Kumar Bengani
Director/Designated Partner
for over 29 years
Manoj Kumar Bengani
Manoj Kumar Bengani
Director/Designated Partner
for over 1 year
Rajendrakumar Bengani
Rajendrakumar Bengani
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
04 June 2018
Axis Bank Limited
3 Crore
05 May 2016
Hdfc Bank Limited
5 Crore
08 August 2013
Standard Chartered Bank
40 Lak
22 June 2012
Standard Chartered Bank
3 Crore
20 November 2014
Standard Chartered Bank
4 Lak
05 May 2016
Hdfc Bank Limited
0
04 June 2018
Axis Bank Limited
0
20 November 2014
Standard Chartered Bank
0
08 August 2013
Standard Chartered Bank
0
22 June 2012
Standard Chartered Bank
0
05 May 2016
Hdfc Bank Limited
0
04 June 2018
Axis Bank Limited
0
20 November 2014
Standard Chartered Bank
0
08 August 2013
Standard Chartered Bank
0
22 June 2012
Standard Chartered Bank
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-04102020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-29092020
Copy of trust deed-29092020
Copy of instrument creating charge-29092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-25082020-signed
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019

Frequently Asked Questions

What is the date on which the Ecartes technology private limited incorporated?

Ecartes technology private limited was incorporated on 29 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ecartes technology private limited compliant?

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

What is the number of directors associated with Ecartes technology private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ecartes technology private limited?

5 of directors are associated with the company.