Company Information

CIN
U51909KL2011PTC028320
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Venugopal Raman Nair
Venugopal Raman Nair
Director/Designated Partner
for over 1 year
Chinchumol Mohan Das
Chinchumol Mohan Das
Individual Promoter
for about 5 years
Vijayakumaran Nair Sivasankara Pillai
Vijayakumaran Nair Sivasankara Pillai
Director/Designated Partner
for over 1 year

Past Directors

Satheesh Kumar Rajeswari Sukumaran Nair
Satheesh Kumar Rajeswari Sukumaran Nair
Additional Director
almost 13 years ago
Iype Koshy Puthenpurayil
Iype Koshy Puthenpurayil
Additional Director
almost 13 years ago
Vinodkumar Damodaran
Vinodkumar Damodaran
Director
over 13 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-19102020-signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Form DIR-12-29092020_signed
Optional Attachment-(1)-29092020
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Optional Attachment-(2)-18042019

Frequently Asked Questions

When was the Ecorgy solutions private limited incorporated?

The Ecorgy solutions private limited was incorporated with ROC on 06 May 2011 as .

Where has the Ecorgy solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028320.

What is the E-filing status of the company?

The status of Ecorgy solutions private limited is Active.

Number of Key Management personnel of the Ecorgy solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ecorgy solutions private limited?

The appointed directors in the company are:

  • Iype koshy puthenpurayil
  • Satheesh kumar rajeswari sukumaran nair
  • Vijayakumaran nair sivasankara pillai
  • Vinodkumar damodaran
  • Chinchumol mohan das
  • Venugopal raman nair