Company Information

CIN
Status
Date of Incorporation
27 June 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Parambath Simi Hashim
Parambath Simi Hashim
Director/Designated Partner
for almost 4 years
Jishi Hafiz Karappam Veettil Siddique
Jishi Hafiz Karappam Veettil Siddique
Director/Designated Partner
for about 5 years
Hafiz Edappakath Abdul Majeed
Hafiz Edappakath Abdul Majeed
Director
for almost 17 years

Past Directors

Karukappadath Abdul Rahiman Anwar
Karukappadath Abdul Rahiman Anwar
Director
almost 17 years ago
Karukappadath Abdul Rahman Abdul Nazar
Karukappadath Abdul Rahman Abdul Nazar
Managing Director
over 18 years ago
Meethalath Ahemad Ashir
Meethalath Ahemad Ashir
Director
over 18 years ago

Trademarks

Eco Guard Energy Systems Pvt.... Eco Guard Energy Systems

[Class : 42] Design, Development And Implementation Of Computer Software, Designing Of Graphic Arts, Computer Aided Design, Calibration Services

Eco Guard Energy Systems Pvt.... Eco Guard Energy Systems

[Class : 37] Pipeline Construction, Installation And Maintenance Services; Building Construction And Repair, Residential And Commercial Building Construction, Housing Services, Namely, Development Of Real Property, Repair, Improvement, And New Construction, General Construction Contracting, Real Estate Development And Site Selection, Offshore Drilling, Construction And Repai...

Eco Guard Energy Systems Pvt.... Eco Guard Energy Systems

[Class : 40] Generation And Production Of Energy, Non Conventional Energy Generation

Eco Guard Energy Systems Pvt.... Eco Guard Energy Systems

[Class : 11] Cooling Systems, Adsorption Cooling Systems, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes

Documents

Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
List of share holders, debenture holders;-30122018

Frequently Asked Questions

When was the Eco guard energy systems private limited incorporated?

The Eco guard energy systems private limited was incorporated with ROC on 27 June 2006 as .

Where has the Eco guard energy systems private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019549.

What is the E-filing status of the company?

The status of Eco guard energy systems private limited is Active.

Number of Key Management personnel of the Eco guard energy systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Eco guard energy systems private limited?

The appointed directors in the company are:

  • Hafiz edappakath abdul majeed
  • Meethalath ahemad ashir
  • Karukappadath abdul rahman abdul nazar
  • Karukappadath abdul rahiman anwar
  • Jishi hafiz karappam veettil siddique
  • Parambath simi hashim