Company Information

CIN
U34300DL1999PTC102456
Status
Date of Incorporation
18 November 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,550
Authorised Capital
1,000,000

Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director/Designated Partner
for almost 5 years
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for about 6 years
Narinder Kumar Bhayana
Narinder Kumar Bhayana
Director/Designated Partner
for about 6 years

Past Directors

Ram Narain Gupta
Ram Narain Gupta
Director
about 21 years ago
Vinay Gupta
Vinay Gupta
Director
about 25 years ago
Rita Gupta
Rita Gupta
Director
about 25 years ago

Documents

Form DPT-3-31122020
Form DPT-3-22102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form INC-22-12042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the date of Ecotech products private limited incorporation?

Incorporation date of the company is 18 November 1999 .

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 6.

Ecotech products private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram narain gupta
  • Rita gupta
  • Vinay gupta
  • Sunil kumar sharma
  • Narinder kumar bhayana
  • Shyam sunder sharma