Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
12,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Kirti Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sukhpal Singh Ahluwalia
Director
about 8 years ago
about 8 years ago
Badri Narayan Baldawa
Director
about 8 years ago
about 8 years ago
Sanket Purushottam Chauhan
Director
about 10 years ago
about 10 years ago
Hemal Kaushik Damani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Jyoti Kirtibhai Thakkar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Creating And Designing Website Based Indexes Of Information For Others [Information Technology Services]
[Class : 41] Education, Providing Training, Entertainment, Organization Of Shows Including Fashion Shows, Competitions, Events, Entertainments, Production Of Tv Programmes
[Class : 40] Recycling Of Electronic Waste, Treatment Of Materials
View +9 more Brands for Ecocentric Management Private Limited.
Charges
07 May 2016
Hdfc Bank Limited
4 Lak
16 March 2016
State Bank Of India
45 Lak
19 June 2012
State Bank Of India
99 Lak
16 March 2016
State Bank Of India
0
07 May 2016
Others
0
19 June 2012
State Bank Of India
0
16 March 2016
State Bank Of India
0
07 May 2016
Others
0
19 June 2012
State Bank Of India
0
16 March 2016
State Bank Of India
0
07 May 2016
Others
0
19 June 2012
State Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DPT-3-28062019
Form INC-22-19012019_signed
Form MGT-14-04012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
List of share holders, debenture holders;-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC - 4 CFS-20102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Supplementary or Test audit report under section 143-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
Statement of Subsidiaries as per section 129 - Form AOC-1-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018