Company Information

CIN
U31908MH2012PTC233614
Status
Date of Incorporation
20 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ujjwal Modi
Ujjwal Modi
Director/Designated Partner
for almost 10 years
Shilpa Avishek Modi
Shilpa Avishek Modi
Director/Designated Partner
for about 1 year

Past Directors

Mohammed Iqbal
Mohammed Iqbal
Additional Director
over 2 years ago

Charges

1 Crore
11 March 2013
Bank Of India
40 Lak
11 March 2013
Bank Of India
83 Lak
11 March 2013
Bank Of India
0
11 March 2013
Bank Of India
0
11 March 2013
Bank Of India
0
11 March 2013
Bank Of India
0
11 March 2013
Bank Of India
0
11 March 2013
Bank Of India
0

Documents

Form DPT-3-04102020-signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-28102018

Frequently Asked Questions

When was the Ecolux india private limited incorporated?

The Ecolux india private limited was incorporated with ROC on 20 July 2012 as .

Where has the Ecolux india private limited been incorporated?

The company was incorporated in Mumbai with registration number 233614.

What is the E-filing status of the company?

The status of Ecolux india private limited is Active.

Number of Key Management personnel of the Ecolux india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ecolux india private limited?

The appointed directors in the company are:

  • Shilpa avishek modi
  • Ujjwal modi
  • Mohammed iqbal