Company Information

CIN
U31908DL2011PTC215101
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mamta Sharma
Mamta Sharma
Director/Designated Partner
for almost 14 years
Anu Gupta
Anu Gupta
Director/Designated Partner
for almost 14 years
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for about 10 years

Past Directors

Charges

87 Lak
02 September 2011
Vijaya Bank
15 Lak
02 September 2011
Vijaya Bank
72 Lak
02 September 2011
Vijaya Bank
0
02 September 2011
Vijaya Bank
0
02 September 2011
Vijaya Bank
0
02 September 2011
Vijaya Bank
0
02 September 2011
Vijaya Bank
0
02 September 2011
Vijaya Bank
0

Documents

Form DPT-3-25082020-signed
Form ADT-1-27072020_signed
Form AOC-4-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Copy of the intimation sent by company-19072020
Copy of resolution passed by the company-19072020
Copy of written consent given by auditor-19072020
Form MGT-7-23012020_signed
List of share holders, debenture holders;-16012020
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018

Frequently Asked Questions

What is the date of Eco transmission private limited incorporation?

Incorporation date of the company is 03 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Eco transmission private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar gupta
  • Anu gupta
  • Mamta sharma