Company Information

CIN
U74210UP1989PTC010601
Status
Date of Incorporation
29 March 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,900
Authorised Capital
650,000

Directors

Sanjeev Laxman Bijapur
Sanjeev Laxman Bijapur
Individual Promoter
for about 4 years
Binay Prakash Pandey
Binay Prakash Pandey
Director/Designated Partner
for over 1 year

Past Directors

Preeti Singh
Preeti Singh
Additional Director
about 4 years ago
Anil Kumar Karnati
Anil Kumar Karnati
Additional Director
about 4 years ago
Srinivas Rao Vuppala
Srinivas Rao Vuppala
Director
about 8 years ago
Kamal Lochan Satapathy
Kamal Lochan Satapathy
Managing Director
about 8 years ago
Shankar Vallabh Pande
Shankar Vallabh Pande
Director
almost 10 years ago
Veena Bhargava
Veena Bhargava
Director
almost 30 years ago
Ravindra Nath Bhargava
Ravindra Nath Bhargava
Managing Director
over 35 years ago

Charges

1 Crore
05 July 1993
Progressive Urban Co-operative
1 Lak
18 November 2020
State Bank Of India
1 Crore
15 March 2023
Others
0
18 November 2020
State Bank Of India
0
05 July 1993
Progressive Urban Co-operative
0
15 March 2023
Others
0
18 November 2020
State Bank Of India
0
05 July 1993
Progressive Urban Co-operative
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form MGT-14-23112020-signed
Altered articles of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DIR-12-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-30092020_signed

Frequently Asked Questions

What is the date on which the Ecomen mining private limited incorporated?

Ecomen mining private limited was incorporated on 29 March 1989 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Ecomen mining private limited compliant?

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

What is the number of directors associated with Ecomen mining private limited?

9 of directors are associated with the company.

What is the number of directors associated with Ecomen mining private limited?

9 of directors are associated with the company.