Company Information

CIN
U28920MH2005PTC158198
Status
Date of Incorporation
20 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
19,999,900
Authorised Capital
20,000,000

Directors

Kuldeep Singh Sankhala
Kuldeep Singh Sankhala
Director/Designated Partner
for about 1 year
Syroz Rustom Irani
Syroz Rustom Irani
Director/Designated Partner
for over 1 year
Nancy Shekhar Parve
Nancy Shekhar Parve
Director
for over 17 years

Past Directors

Pradeep Madhukar Degwekar
Pradeep Madhukar Degwekar
Additional Director
almost 4 years ago
Sitarama Rao Nadakuditi
Sitarama Rao Nadakuditi
Managing Director
over 17 years ago
Hong Hwee Chew
Hong Hwee Chew
Director
almost 19 years ago

Charges

3 Crore
06 November 2008
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
30 June 2020
Kotak Mahindra Prime Limited
5 Lak
30 June 2020
Others
0
06 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2020
Others
0
06 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2020
Others
0
06 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-23112020_signed
Form DPT-3-23112020-signed
Form MGT-7-22112020_signed
Form AOC-4-22112020_signed
Copy of written consent given by auditor-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Copy of resolution passed by the company-19112020
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-29092020
Auditor?s certificate-25092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22012019_signed

Frequently Asked Questions

What is the date of Ecospec india private limited incorporation?

Incorporation date of the company is 20 December 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ecospec india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep madhukar degwekar
  • Nancy shekhar parve
  • Sitarama rao nadakuditi
  • Hong hwee chew
  • Syroz rustom irani
  • Kuldeep singh sankhala