Company Information

CIN
Status
Date of Incorporation
15 July 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Building Installation NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

James Dominic O Callaghan
James Dominic O Callaghan
Director/Designated Partner
for over 3 years
Brian Eckersley
Brian Eckersley
Director/Designated Partner
for over 3 years
Sushant Goel
Sushant Goel
Director/Designated Partner
for over 2 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Optional Attachment-(1)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form INC-20A-09092021_signed
-09092021
Memorandum of association-15072021
Articles of association-15072021
CERTIFICATE OF INCORPORATION-20210715

Frequently Asked Questions

When was the Eckersley o'callaghan india private limited incorporated?

The Eckersley o'callaghan india private limited was incorporated with ROC on 15 July 2021 as .

Where has the Eckersley o'callaghan india private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 148899.

What is the E-filing status of the company?

The status of Eckersley o'callaghan india private limited is Active.

Number of Key Management personnel of the Eckersley o'callaghan india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Eckersley o'callaghan india private limited?

The appointed directors in the company are:

  • Sushant goel
  • Brian eckersley
  • James dominic o callaghan