Company Information

CIN
U72900DL2011FTC227486
Status
Date of Incorporation
15 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
410,000
Authorised Capital
2,500,000

Directors

Andrew John Mack
Andrew John Mack
Director/Designated Partner
for about 7 years
Monica Alexandra Mackintosh
Monica Alexandra Mackintosh
Director/Designated Partner
for about 11 years
Vinay Verma
Vinay Verma
Director/Designated Partner
for over 1 year

Past Directors

David Edward Essex
David Edward Essex
Additional Director
over 3 years ago
Krishnan Venkatasubramanian Brahmadesham
Krishnan Venkatasubramanian Brahmadesham
Director
about 10 years ago
Nigel Alan Baker
Nigel Alan Baker
Director
over 12 years ago
Dhirender Kumar
Dhirender Kumar
Director
about 13 years ago
Adrian Peter Page
Adrian Peter Page
Director
about 13 years ago

Documents

Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Form MGT-7-13112020_signed
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form AOC-5-29102019-signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of board resolution-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-27062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328

Frequently Asked Questions

What is the incorporation date of the Echo india managed services private limited?

Incorporation date of the company is 15 November 2011 .

What is the state of the Echo india managed services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Echo india managed services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Echo india managed services private limited?

Echo india managed services private limited has appointed 8 of directors.

Who are the appointed Directors in Echo india managed services private limited?

The appointed directors in the company are:

  • Adrian peter page
  • Krishnan venkatasubramanian brahmadesham
  • Nigel alan baker
  • Monica alexandra mackintosh
  • Dhirender kumar
  • Vinay verma
  • Andrew john mack
  • David edward essex