Company Information

CIN
U63000DL2012PTC241107
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
178,654,810
Authorised Capital
395,000,000

Directors

Manju Dhawan
Manju Dhawan
Additional Director
for
Manas Tandon
Manas Tandon
Nominee Director
for over 3 years
Anantharaman Venkataramanan
Anantharaman Venkataramanan
Director
for about 5 years
Kotla Satyanarayana
Kotla Satyanarayana
Director
for almost 12 years
Viraj Sawhney
Viraj Sawhney
Director
for over 9 years

Past Directors

Charges

175 Crore
24 July 2017
Kotak Mahindra Bank Limited
55 Crore
20 August 2016
Yes Bank Limited
50 Crore
11 July 2013
Union Bank Of India
5 Crore
29 September 2020
Kotak Mahindra Bank Limited
25 Crore
30 July 2020
Hdfc Bank Limited
45 Crore

Documents

Form MGT-14-220316.PDF
Copy of resolution-220316.PDF
Optional Attachment 2-220316.PDF
Optional Attachment 1-220316.PDF
Form DIR-12-270216.OCT
Interest in other entities-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Form MGT-7-041215.OCT
FmFSXBRL_XBRL_9100.pdf.PDF
Form AOC-4 XBRL-051115.PDF
Form ADT-1-101015.OCT
Form MR-1-090715-030615.PDF
Optional Attachment 2-090715.PDF
Copy of Board Resolution-090715.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090715.PDF
Form DIR-12-290615.OCT
Form MGT-14-290615.OCT
Optional Attachment 3-290615.PDF
Letter of Appointment-290615.PDF
Copy of resolution-290615.PDF

Frequently Asked Questions

What is the incorporation date of the Ecom express private limited?

Incorporation date of the company is 27 August 2012 .

What is the state of the Ecom express private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ecom express private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Ecom express private limited?

Ecom express private limited has appointed 5 of directors.

Who are the appointed Directors in Ecom express private limited?

The appointed directors in the company are:

  • Viraj sawhney
  • Kotla satyanarayana
  • Anantharaman venkataramanan
  • Manas tandon
  • Manju dhawan