Company Information

CIN
U74899DL2005PTC141761
Status
Date of Incorporation
14 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sehar Khanna
Sehar Khanna
Director/Designated Partner
for about 3 years
Bhuvan Rustagi
Bhuvan Rustagi
Director/Designated Partner
for over 1 year
Vinod Rustagi
Vinod Rustagi
Director/Designated Partner
for about 3 years
Dhruv Mehandru
Dhruv Mehandru
Director/Designated Partner
for over 1 year
Ravinder Mehandru
Ravinder Mehandru
Director/Designated Partner
for over 1 year

Past Directors

Saima Khan
Saima Khan
Director
over 10 years ago
Yahya Khan
Yahya Khan
Director
almost 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Declaration by first director-17072018
Evidence of cessation;-17072018
Interest in other entities;-17072018

Frequently Asked Questions

What is the date of Ecotech impex private limited incorporation?

Incorporation date of the company is 14 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Ecotech impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Yahya khan
  • Saima khan
  • Ravinder mehandru
  • Dhruv mehandru
  • Vinod rustagi
  • Bhuvan rustagi
  • Sehar khanna