Company Information

CIN
U72900PN2000PTC014782
Status
Date of Incorporation
19 April 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,066,830
Authorised Capital
10,000,000

Directors

Uwe Weiss
Uwe Weiss
Director/Designated Partner
for over 2 years
Nitin Mohan Tapaswi
Nitin Mohan Tapaswi
Director
for almost 18 years
Usha Srinivasan
Usha Srinivasan
Director
for almost 11 years
Srinivasan Satagopan
Srinivasan Satagopan
Director
for over 21 years

Past Directors

Ingo Eckhard Nenninger
Ingo Eckhard Nenninger
Additional Director
over 2 years ago
Sanjeebit Choudhury
Sanjeebit Choudhury
Additional Director
over 2 years ago
Abhijit Babanrao Gaiki
Abhijit Babanrao Gaiki
Director
almost 5 years ago
Venkatraghavan Srinivasan
Venkatraghavan Srinivasan
Director
almost 6 years ago
Ravindra Narhar Gajendragadkar
Ravindra Narhar Gajendragadkar
Director
about 12 years ago
George Mathew
George Mathew
Director
over 23 years ago

Charges

69 Lak
11 March 2015
Idbi Bank Limited
63 Lak
05 March 2015
Idbi Bank Limited
6 Lak
31 January 2015
Idbi Bank Limited
7 Lak
16 March 2015
Idbi Bank Limited
9 Lak
01 March 2012
Standard Chartered Bank
79 Lak
27 December 2011
Standard Chartered Bank
45 Lak
03 June 2006
Allahabad Bank
15 Lak
21 October 2003
Corporation Bank
84 Lak
20 May 2002
The Saraswat Co - Operative Bank Ltd.
3 Lak
11 March 2015
Idbi Bank Limited
0
05 March 2015
Idbi Bank Limited
0
03 June 2006
Allahabad Bank
0
31 January 2015
Idbi Bank Limited
0
20 May 2002
The Saraswat Co - Operative Bank Ltd.
0
21 October 2003
Corporation Bank
0
01 March 2012
Standard Chartered Bank
0
27 December 2011
Standard Chartered Bank
0
16 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
05 March 2015
Idbi Bank Limited
0
03 June 2006
Allahabad Bank
0
31 January 2015
Idbi Bank Limited
0
20 May 2002
The Saraswat Co - Operative Bank Ltd.
0
21 October 2003
Corporation Bank
0
01 March 2012
Standard Chartered Bank
0
27 December 2011
Standard Chartered Bank
0
16 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
05 March 2015
Idbi Bank Limited
0
03 June 2006
Allahabad Bank
0
31 January 2015
Idbi Bank Limited
0
20 May 2002
The Saraswat Co - Operative Bank Ltd.
0
21 October 2003
Corporation Bank
0
01 March 2012
Standard Chartered Bank
0
27 December 2011
Standard Chartered Bank
0
16 March 2015
Idbi Bank Limited
0

Documents

Form DIR-12-03022020_signed
Optional Attachment-(2)-03022020
Declaration by first director-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-14112019-signed
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Declaration by first director-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Frequently Asked Questions

What is the date of Ecotech it solutions private limited incorporation?

Incorporation date of the company is 19 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 10.

Ecotech it solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan satagopan
  • Nitin mohan tapaswi
  • George mathew
  • Sanjeebit choudhury
  • Ravindra narhar gajendragadkar
  • Usha srinivasan
  • Venkatraghavan srinivasan
  • Uwe weiss
  • Abhijit babanrao gaiki
  • Ingo eckhard nenninger