Company Information

CIN
Status
Date of Incorporation
26 March 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
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

Kalpana Katherapalli
Kalpana Katherapalli
Director/Designated Partner
for almost 12 years
Sivaleela Komitireddy
Sivaleela Komitireddy
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Eclature Eclature Technologies India Private Ltd

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Eclature Eclature Technologies India Private Ltd

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

Form DPT-3-27112020_signed
Auditor?s certificate-24112020
List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
Form INC-22-20032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Auditor?s certificate-07082019
Form INC-22-18062019_signed
Copies of the utility bills as mentioned above (not older than two months)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copy of board resolution authorizing giving of notice-18062019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Eclature technologies (india) private limited incorporation?

Incorporation date of the company is 26 March 2013 .

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 2.

Eclature technologies (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sivaleela komitireddy
  • Kalpana katherapalli