Company Information

CIN
U73100MH2012PTC238602
Status
Date of Incorporation
08 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,630,160
Authorised Capital
3,870,000

Directors

Rekha Natrajan Unnithan
Rekha Natrajan Unnithan
Nominee Director
for over 1 year
Christopher Kelley Steinbaugh
Christopher Kelley Steinbaugh
Director/Designated Partner
for 12 months
Vijaya Kannan Raghavan
Vijaya Kannan Raghavan
Director/Designated Partner
for 12 months
Vivek Pandey
Vivek Pandey
Director
for over 1 year
Aravamudan Krishna Kumar
Aravamudan Krishna Kumar
Director/Designated Partner
for about 2 years
Bulusu Venkata Narasimham
Bulusu Venkata Narasimham
Nominee Director
for over 1 year
Prateek Singhal
Prateek Singhal
Director
for 11 months
Devendra Gupta
Devendra Gupta
Beneficial Owner
for almost 12 years

Past Directors

Subhadeep Sanyal
Subhadeep Sanyal
Director
about 9 years ago

Charges

19 Crore
21 December 2017
Caspian Impact Investments Private Limited
3 Crore
23 October 2017
Ifmr Capital Finance Private Limited
10 Crore
03 February 2021
Northern Arc Capital Limited
12 Crore
19 October 2020
Northern Arc Capital Limited
2 Crore
03 March 2023
Northern Arc Capital Limited
12 Crore
15 March 2022
Maanaveeya Development & Finance Private Limited
2 Crore
27 July 2022
Others
0
03 March 2023
Others
0
15 March 2022
Others
0
03 February 2021
Others
0
19 October 2020
Others
0
23 October 2017
Others
0
21 December 2017
Others
0
27 July 2022
Others
0
03 March 2023
Others
0
15 March 2022
Others
0
03 February 2021
Others
0
19 October 2020
Others
0
23 October 2017
Others
0
21 December 2017
Others
0
27 July 2022
Others
0
03 March 2023
Others
0
15 March 2022
Others
0
03 February 2021
Others
0
19 October 2020
Others
0
23 October 2017
Others
0
21 December 2017
Others
0

Documents

Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Form SH-7-21102020-signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-01102020
Altered memorandum of assciation;-01102020
Copy of the resolution for alteration of capital;-01102020
Form MSME FORM I-23092020_signed
Form DPT-3-16092020-signed
Proof of dispatch-14092020
Notice of resignation filed with the company-14092020
Form DIR-11-14092020_signed
Acknowledgement received from company-14092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Copy of written consent given by auditor-03092020

Frequently Asked Questions

What is the date of Ecofrost technologies private limited incorporation?

Incorporation date of the company is 08 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Ecofrost technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Bulusu venkata narasimham
  • Devendra gupta
  • Prateek singhal
  • Vivek pandey
  • Vijaya kannan raghavan
  • Subhadeep sanyal
  • Aravamudan krishna kumar
  • Rekha natrajan unnithan
  • Christopher kelley steinbaugh