Company Information

CIN
Status
Date of Incorporation
23 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electric Motors, Generators And Transformers Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jayshree Suresh Sonawane
Jayshree Suresh Sonawane
Director/Designated Partner
for over 1 year
Neha Suresh Sonawane
Neha Suresh Sonawane
Director/Designated Partner
for over 1 year
Suresh Rambhau Sonawane
Suresh Rambhau Sonawane
Director
for over 1 year

Past Directors

Devram Ramchandra Arote
Devram Ramchandra Arote
Director
about 3 years ago
Gyanesh Bhushan
Gyanesh Bhushan
Director
about 12 years ago
Laxman Shankar Sahane
Laxman Shankar Sahane
Director
about 12 years ago

Charges

17 Lak
22 September 2022
Mahindra And Mahindra Financial Services Limited
17 Lak
22 September 2022
Others
0
22 September 2022
Others
0
22 September 2022
Others
0

Documents

Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the incorporation date of the Ecogreen hvac systems private limited?

Incorporation date of the company is 23 October 2012 .

What is the state of the Ecogreen hvac systems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Ecogreen hvac systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ecogreen hvac systems private limited?

Ecogreen hvac systems private limited has appointed 6 of directors.

Who are the appointed Directors in Ecogreen hvac systems private limited?

The appointed directors in the company are:

  • Laxman shankar sahane
  • Gyanesh bhushan
  • Suresh rambhau sonawane
  • Neha suresh sonawane
  • Devram ramchandra arote
  • Jayshree suresh sonawane