Company Information

CIN
U55101UR2006PTC031602
Status
Date of Incorporation
12 April 2006
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Parth Arora
Parth Arora
Director/Designated Partner
for almost 3 years
Parth Chhabra
Parth Chhabra
Director/Designated Partner
for almost 3 years
Vishal Khanna
Vishal Khanna
Director/Designated Partner
for over 1 year
Sunita Tripathi
Sunita Tripathi
Director/Designated Partner
for over 1 year
Mukund Prasad
Mukund Prasad
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar
Ashok Kumar
Additional Director
over 5 years ago
Ashwani Kumar
Ashwani Kumar
Director
about 9 years ago
. Sonia
. Sonia
Director
about 18 years ago
Baldev Raj
Baldev Raj
Director
about 18 years ago
Mela Ram
Mela Ram
Director
about 18 years ago
Hira Tripathi Ballabh
Hira Tripathi Ballabh
Director
over 18 years ago

Charges

8 Crore
28 November 2011
The Nanital Bank Limited
3 Crore
29 March 2010
The Nainital Bank Limited
4 Crore
18 December 2006
Small Industries Development Bank Of India
3 Crore
03 July 2020
The Nainital Bvank Limited
55 Lak
04 September 2023
Hdfc Bank Limited
0
03 July 2020
Others
0
28 November 2011
The Nanital Bank Limited
0
29 March 2010
Others
0
18 December 2006
Small Industries Development Bank Of India
0
04 September 2023
Hdfc Bank Limited
0
03 July 2020
Others
0
28 November 2011
The Nanital Bank Limited
0
29 March 2010
Others
0
18 December 2006
Small Industries Development Bank Of India
0
04 September 2023
Hdfc Bank Limited
0
03 July 2020
Others
0
28 November 2011
The Nanital Bank Limited
0
29 March 2010
Others
0
18 December 2006
Small Industries Development Bank Of India
0

Documents

Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-16092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16092020
Form ADT-1-04022020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form DPT-3-04112019-signed
Evidence of cessation;-15062019

Frequently Asked Questions

What is the date on which the Ecgreens resorts private limited incorporated?

Ecgreens resorts private limited was incorporated on 12 April 2006 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Ecgreens resorts private limited compliant?

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

What is the number of directors associated with Ecgreens resorts private limited?

11 of directors are associated with the company.

What is the number of directors associated with Ecgreens resorts private limited?

11 of directors are associated with the company.