Company Information

CIN
U29299MH2004PTC164341
Status
Date of Incorporation
22 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 July 2021
Paid Up Capital
1,338,860
Authorised Capital
2,000,000

Directors

Nimish Jayant Vakil
Nimish Jayant Vakil
Director/Designated Partner
for over 1 year
Sarita Jayesh Ahuja
Sarita Jayesh Ahuja
Director/Designated Partner
for about 3 years
Nikesh Kundanmal Jain
Nikesh Kundanmal Jain
Director/Designated Partner
for over 1 year
Anuj Atul Bhagwati
Anuj Atul Bhagwati
Director
for almost 19 years

Past Directors

Vivek Krishna Soni
Vivek Krishna Soni
Director
about 14 years ago
Samakulam Ganesh Ramakrishnan
Samakulam Ganesh Ramakrishnan
Director
almost 17 years ago
Abhay Mahadeo Nalawade
Abhay Mahadeo Nalawade
Managing Director
almost 19 years ago
Devayani Abhay Nalawade
Devayani Abhay Nalawade
Director
over 20 years ago

Charges

0
12 August 2009
Kotak Mahindra Bank Limited
10 Crore
12 August 2009
Kotak Mahindra Bank Limited
0
12 August 2009
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form DIR-12-20102020_signed
Form AOC-4-20102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
Form DIR-12-12062020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form AOC-4-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019

Frequently Asked Questions

When was the Ecoaxis systems private limited incorporated?

The Ecoaxis systems private limited was incorporated with ROC on 22 June 2004 as .

Where has the Ecoaxis systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 164341.

What is the E-filing status of the company?

The status of Ecoaxis systems private limited is Strike Off.

Number of Key Management personnel of the Ecoaxis systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ecoaxis systems private limited?

The appointed directors in the company are:

  • Anuj atul bhagwati
  • Nikesh kundanmal jain
  • Sarita jayesh ahuja
  • Nimish jayant vakil
  • Samakulam ganesh ramakrishnan
  • Vivek krishna soni
  • Devayani abhay nalawade
  • Abhay mahadeo nalawade