Company Information

CIN
Status
Date of Incorporation
15 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,875,000
Authorised Capital
7,000,000

Directors

Prashant Kailas Jadhav
Prashant Kailas Jadhav
Director/Designated Partner
for over 1 year
. Kanakadri
. Kanakadri
Director/Designated Partner
for almost 2 years
Yvan Trouillot
Yvan Trouillot
Director/Designated Partner
for over 1 year
Laurent Pierre Joseph Pelissier
Laurent Pierre Joseph Pelissier
Director/Designated Partner
for about 12 years

Past Directors

Anekar Noorullah Javeed Ahmed
Anekar Noorullah Javeed Ahmed
Additional Director
about 5 years ago
Muqthar Ahmed Khan
Muqthar Ahmed Khan
Additional Director
almost 12 years ago
Nilesh Pratapsinh Purecha
Nilesh Pratapsinh Purecha
Director
about 13 years ago

Documents

Form BEN - 2-19122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Declaration under section 90-18122019
Form AOC-4-13122019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Notice of resignation;-20112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Interest in other entities;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Ecm furnace india private limited incorporated?

Ecm furnace india private limited was incorporated on 15 December 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ecm furnace india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ecm furnace india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ecm furnace india private limited?

7 of directors are associated with the company.