Company Information

CIN
Status
Date of Incorporation
28 September 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,215,500
Authorised Capital
85,000,000

Directors

Anindya Saha
Anindya Saha
Individual Promoter
for about 3 years
Nishant Shukla
Nishant Shukla
Director/Designated Partner
for about 3 years
Anuj Jakhodia
Anuj Jakhodia
Individual Promoter
for about 3 years

Past Directors

Charges

15 Crore
06 July 2022
Punjab National Bank
12 Crore
06 July 2022
Punjab National Bank
3 Crore
06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0

Documents

Optional Attachment-(1)-16022023
List of share holders, debenture holders;-16022023
Form MGT-7-16022023_signed
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of written consent given by auditor-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023_signed
Form PAS-3-15092022_signed
Form MGT-14-13092022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092022
Optional Attachment-(1)-13092022
Complete record of private placement offers and acceptances in Form PAS-5.-13092022
Copy of Board or Shareholders? resolution-13092022
Optional Attachment-(4)-13092022
Optional Attachment-(3)-13092022
Optional Attachment-(2)-13092022
Optional Attachment-(1)-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022

Frequently Asked Questions

What is the date on which the Ecoearth biopol private limited incorporated?

Ecoearth biopol private limited was incorporated on 28 September 2021 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the Ecoearth biopol private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ecoearth biopol private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ecoearth biopol private limited?

3 of directors are associated with the company.