Company Information

CIN
Status
Date of Incorporation
11 May 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
666,320
Authorised Capital
1,000,000

Directors

Vineet Satish Deshpande
Vineet Satish Deshpande
Director/Designated Partner
for over 5 years
Madhukar R Pai
Madhukar R Pai
Director/Designated Partner
for almost 11 years
Jatin Bachubhai Baraiya
Jatin Bachubhai Baraiya
Director/Designated Partner
for over 17 years

Past Directors

Namita Deepak Kotalwar
Namita Deepak Kotalwar
Director
about 15 years ago
Swati Umakant Mahajan
Swati Umakant Mahajan
Director
about 15 years ago

Trademarks

Remotexs Eclat Engineering

[Class : 42] Drafting, Designing And Creation Of Software And Consultancy Thereof, Creation, Hosting, Consulting And Maintenance Of Website And Any Application, Scientific And Technological Services And Research And Design Relating Thereto Research And Development Of New Products, Technology And Methods Of Operations In The Field Of Information Technology Industries

Myloft With Logo Eclat Engineering

[Class : 9] Downloadable Software In The Nature Of A Mobile And Web Application For Searching, Accessing, Storing, Retrieving, Viewing, Organizing, Displaying, Analyzing And Sharing Of Online, Downloadable And Online, Non Downloadable Digital Content, Articles, Books, Electronic Publications, Music, Movies, Games, Audiovisual Works, Visual Works Through Electronic, Mobile An...

Myloft With Logo Eclat Engineering

[Class : 42] Software As A Service (Saas) Services For Use In The Storage,Indexing, Data Mining And Retrieval Of Information; For Use In The Hosting, Distribution, Sale, And Delivery Of Online, Downloadable And Online, Non Downloadable Digital Content Through Electronic, Mobile, And Computing Devices For Referring At Later Times; Consulting Services In Connection With All Th...

Eclat With Logo Eclat Engineering

[Class : 42] Software Development, Programming And Implementation; Computer Software Consultation; Computer Software Design; Cloud Computing Services; Consulting Services In The Field Of Cloud Computing; Development And Design Of Mobile Applications; Design And Development Of Software In The Field Of Mobile Application; Hosting Of Mobile Applications And Mobile Websites; Hos...

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form DPT-3-02072019
Form MGT-14-22022019-signed

Frequently Asked Questions

What is the date of Eclat engineering private limited incorporation?

Incorporation date of the company is 11 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Eclat engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Swati umakant mahajan
  • Namita deepak kotalwar
  • Jatin bachubhai baraiya
  • Madhukar r pai
  • Vineet satish deshpande