Company Information

CIN
U92412MH2001PTC133254
Status
Date of Incorporation
03 September 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
370,100,000
Authorised Capital
400,100,000

Directors

Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
for over 1 year
Atul Goel
Atul Goel
Director
for over 21 years
Amit Goenka
Amit Goenka
Director
for over 21 years
Gurpreet Singh Bakshi
Gurpreet Singh Bakshi
Additional Director
for about 15 years
Dines Kumar Jaynarayan Jayeshwar
Dines Kumar Jaynarayan Jayeshwar
Director/Designated Partner
for about 1 year

Past Directors

Sudarshan Sadhu Shetty
Sudarshan Sadhu Shetty
Director
about 6 years ago
Satish Parshuram More
Satish Parshuram More
Additional Director
over 6 years ago
Mahesh Govind Joshi
Mahesh Govind Joshi
Additional Director
over 6 years ago
Vinay Saraf
Vinay Saraf
Cfo(kmp)
over 9 years ago
Tansukh Muljibhai Dhakan
Tansukh Muljibhai Dhakan
Director
about 12 years ago

Documents

Form DIR-12-17062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-12032019_signed
Form MGT-14-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of board resolution authorizing giving of notice-11032019
Form DIR-12-25022019_signed
Evidence of cessation;-21022019
Optional Attachment-(1)-21022019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(1)-17012019
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019

Frequently Asked Questions

What is the date of Ecool gaming solutions private limited incorporation?

Incorporation date of the company is 03 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Ecool gaming solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul goel
  • Amit goenka
  • Gurpreet singh bakshi
  • Tansukh muljibhai dhakan
  • Dines kumar jaynarayan jayeshwar
  • Vinay saraf
  • Mahesh govind joshi
  • Satish parshuram more
  • Sudarshan sadhu shetty
  • Babu narayan rai