Company Information

CIN
U65990MH1992PTC067732
Status
Date of Incorporation
16 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
124,640,000
Authorised Capital
250,000,000

Directors

Madhur Bajaj
Madhur Bajaj
Director
for over 25 years
Jayavanth Kallianpur Mallya
Jayavanth Kallianpur Mallya
Director
for about 17 years
Samir Shrimankar
Samir Shrimankar
Director/Designated Partner
for 11 months
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Pradeepkumar Ramniklal Dhruva
Pradeepkumar Ramniklal Dhruva
Director
over 12 years ago
Deepak Chandrakant Wagle
Deepak Chandrakant Wagle
Additional Director
almost 13 years ago
Vinodchand Sakarchand Shah
Vinodchand Sakarchand Shah
Director
over 23 years ago
Suketu Viren Shah
Suketu Viren Shah
Director
over 32 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DPT-3-26102020-signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form DPT-3-14052020-signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Notice of resignation filed with the company-19102019
Proof of dispatch-19102019
Form DIR-11-19102019_signed
Acknowledgement received from company-19102019
Notice of resignation;-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Form ADT-1-16102019_signed

Frequently Asked Questions

What is the incorporation date of the Econium investments and finance private limited?

Incorporation date of the company is 16 July 1992 .

What is the state of the Econium investments and finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Econium investments and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Econium investments and finance private limited?

Econium investments and finance private limited has appointed 8 of directors.

Who are the appointed Directors in Econium investments and finance private limited?

The appointed directors in the company are:

  • Suketu viren shah
  • Bipinchandra natwarlal mehta
  • Madhur bajaj
  • Jayavanth kallianpur mallya
  • Pradeepkumar ramniklal dhruva
  • Samir shrimankar
  • Vinodchand sakarchand shah
  • Deepak chandrakant wagle