Company Information

CIN
Status
Date of Incorporation
04 February 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Moses Jaya Prakash Bantu
Moses Jaya Prakash Bantu
Director/Designated Partner
for over 2 years
Prameela Alluri
Prameela Alluri
Director/Designated Partner
for over 1 year
Durga Lakshmi Kalidindi
Durga Lakshmi Kalidindi
Director/Designated Partner
for about 1 year
Venkata Nagendra Prasad Kalidindi
Venkata Nagendra Prasad Kalidindi
Director/Designated Partner
for almost 14 years

Past Directors

Venkata Gopalakrishnam Raju Kalidindi
Venkata Gopalakrishnam Raju Kalidindi
Director
almost 14 years ago

Charges

14 Lak
19 April 2022
Hdfc Bank Limited
14 Lak
19 April 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form ADT-1-10082019_signed
List of share holders, debenture holders;-10082019
Copy of resolution passed by the company-10082019
Copy of the intimation sent by company-10082019
Copy of written consent given by auditor-10082019
Optional Attachment-(1)-10082019
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-24062019
Form ADT-1-25042019_signed

Frequently Asked Questions

What is the date of Eclat informatix india private limited incorporation?

Incorporation date of the company is 04 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 informatix india private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkata nagendra prasad kalidindi
  • Durga lakshmi kalidindi
  • Prameela alluri
  • Venkata gopalakrishnam raju kalidindi
  • Moses jaya prakash bantu