Company Information

CIN
U65923MH1994PTC081849
Status
Date of Incorporation
07 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deena Bhailal Sampat
Deena Bhailal Sampat
Director/Designated Partner
for about 4 years
Bharat Maganlal Udeshi
Bharat Maganlal Udeshi
Director
for over 21 years

Past Directors

Jyotsna Bhailal Sampat
Jyotsna Bhailal Sampat
Director
over 19 years ago
Jimit Bharat Udeshi
Jimit Bharat Udeshi
Director
over 24 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Optional Attachment-(2)-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of Eclat investment and finance private limited incorporation?

Incorporation date of the company is 07 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Eclat investment and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyotsna bhailal sampat
  • Bharat maganlal udeshi
  • Jimit bharat udeshi
  • Deena bhailal sampat