Company Information

CIN
U74120MH2012PTC235748
Status
Date of Incorporation
14 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,850
Authorised Capital
10,000,000

Directors

Meena Varghese Ollukaran
Meena Varghese Ollukaran
Beneficial Owner
for almost 5 years
Anindyo Sarkar .
Anindyo Sarkar .
Director
for about 12 years
Spencer Ollukaran Varghese
Spencer Ollukaran Varghese
Beneficial Owner
for almost 9 years
Ollukaran Kanjipallu Varghese
Ollukaran Kanjipallu Varghese
Director/Designated Partner
for almost 2 years

Past Directors

Jatin Madhusudan Panchal
Jatin Madhusudan Panchal
Director
about 12 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017

Frequently Asked Questions

What is the date of Eclean spectron environment private limited incorporation?

Incorporation date of the company is 14 September 2012 .

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 5.

Eclean spectron environment private limited has appointed how many directors?

The appointed directors in the company are:

  • Ollukaran kanjipallu varghese
  • Spencer ollukaran varghese
  • Jatin madhusudan panchal
  • Anindyo sarkar .
  • Meena varghese ollukaran