Company Information

CIN
U29199UP2002PTC026830
Status
Date of Incorporation
30 July 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rachna Jaiswal
Rachna Jaiswal
Director/Designated Partner
for over 1 year
Hanuman Prasad Jaiswal
Hanuman Prasad Jaiswal
Director/Designated Partner
for over 22 years

Past Directors

Charges

0
28 June 2014
Punjab National Bank
1 Crore
15 November 2011
Punjab National Bank
30 Lak
21 February 2011
Punjab National Bank
80 Lak
22 March 2007
Punjab National Bank
1 Crore
22 March 2007
Punjab National Bank
0
28 June 2014
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
22 March 2007
Punjab National Bank
0
28 June 2014
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
22 March 2007
Punjab National Bank
0
28 June 2014
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
21 February 2011
Punjab National Bank
0

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form DPT-3-15072019-signed
Form DPT-3-09072019-signed
Form DPT-3-08072019-signed
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date of Eco control systems private limited incorporation?

Incorporation date of the company is 30 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Eco control systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Hanuman prasad jaiswal
  • Rachna jaiswal