Company Information

CIN
U45400TN2012PTC086724
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hirudayanathan Jayaraj
Hirudayanathan Jayaraj
Director
for almost 12 years
Saloni Vinay Gupta
Saloni Vinay Gupta
Director
for almost 12 years
Sebastian Bernardine Marian Gomes
Sebastian Bernardine Marian Gomes
Director/Designated Partner
for over 12 years
Christopher Wilson Fernandes
Christopher Wilson Fernandes
Director/Designated Partner
for over 1 year

Past Directors

Mahiban Niranjanan .
Mahiban Niranjanan .
Director
over 9 years ago
Vijayeswaran .
Vijayeswaran .
Director
about 11 years ago
Nanda Kumar Damodaran
Nanda Kumar Damodaran
Director
almost 12 years ago
Govindarajan Nagarajan
Govindarajan Nagarajan
Director
about 12 years ago
Elvira Gomes
Elvira Gomes
Director
over 12 years ago

Charges

25 Lak
06 October 2015
Hari And Company Investments Madras Private Limited
15 Lak
02 December 2013
Ganesan Viswanathan
10 Lak
06 October 2015
Hari And Company Investments Madras Private Limited
0
02 December 2013
Ganesan Viswanathan
0
06 October 2015
Hari And Company Investments Madras Private Limited
0
02 December 2013
Ganesan Viswanathan
0
06 October 2015
Hari And Company Investments Madras Private Limited
0
02 December 2013
Ganesan Viswanathan
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-30122020_signed
Form ADT-1-19082020_signed
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form INC-22-13112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Copy of board resolution authorizing giving of notice-13112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed

Frequently Asked Questions

When was the Eco bay developers and builders private limited incorporated?

The Eco bay developers and builders private limited was incorporated with ROC on 13 July 2012 as .

Where has the Eco bay developers and builders private limited been incorporated?

The company was incorporated in Chennai with registration number 086724.

What is the E-filing status of the company?

The status of Eco bay developers and builders private limited is Active.

Number of Key Management personnel of the Eco bay developers and builders private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Eco bay developers and builders private limited?

The appointed directors in the company are:

  • Christopher wilson fernandes
  • Nanda kumar damodaran
  • Elvira gomes
  • Sebastian bernardine marian gomes
  • Govindarajan nagarajan
  • Saloni vinay gupta
  • Hirudayanathan jayaraj
  • Vijayeswaran .
  • Mahiban niranjanan .