Company Information

CIN
Status
Date of Incorporation
04 May 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
40,000,000

Directors

Sankaranarayanan Vishwanath
Sankaranarayanan Vishwanath
Director/Designated Partner
for over 1 year
Mahadevaiyer Ramamoorthy
Mahadevaiyer Ramamoorthy
Director
for over 29 years
Hari Mahadeva Iyer
Hari Mahadeva Iyer
Director/Designated Partner
for about 21 years

Past Directors

Akshay Ramesh Pawar
Akshay Ramesh Pawar
Additional Director
about 3 years ago
Mahadeva Sankaranarayana Iyer
Mahadeva Sankaranarayana Iyer
Managing Director
over 29 years ago
Gopalan Venkata Raman
Gopalan Venkata Raman
Director
over 29 years ago

Documents

Form INC-22-29072019_signed
Optional Attachment-(1)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form DPT-3-20062019-signed
Optional Attachment-(1)-18062019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form DIR-12-19052017_signed

Frequently Asked Questions

What is the date on which the Eci power and agro limited incorporated?

Eci power and agro limited was incorporated on 04 May 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Eci power and agro limited compliant?

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

What is the number of directors associated with Eci power and agro limited?

6 of directors are associated with the company.

What is the number of directors associated with Eci power and agro limited?

6 of directors are associated with the company.