Company Information
CIN
Status
Date of Incorporation
10 February 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,418,660
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinil Kabra
Director/Designated Partner
over 1 year ago
over 1 year ago
. Shubh Vinil Kabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Sanjay Karwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Jugalkishor Karwa
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Felix Justa Maranon
Director
almost 26 years ago
almost 26 years ago
Past Directors
Ansar Muneer Pasha
Nominee Director
over 7 years ago
over 7 years ago
German Munilla Lop
Nominee Director
almost 9 years ago
almost 9 years ago
Liz Jovita Barrera Rojas
Director
over 9 years ago
over 9 years ago
Satya Bhama Pandey
Director
over 16 years ago
over 16 years ago
Silvia Justa Remirez
Director
over 24 years ago
over 24 years ago
Babulal Agrawal
Director
almost 26 years ago
almost 26 years ago
Narendrakumar Kaushal Pandey
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 1] Spirits Of Vinegar
[Class : 30] Vinegar, Beer Vinegar
[Class : 29] Pickles, Vegetables Preserved, Gherkins.
View +4 more Brands for Ecovinal International Private Limited.
Charges
24 May 2011
State Bank Of India
24 Crore
23 March 2010
Axis Bank Limited
9 Crore
12 July 2003
State Bank Of India
7 Crore
14 August 1999
State Bank Of India
9 Crore
14 August 1999
State Bank Of India
92 Lak
28 November 2022
Others
0
24 May 2011
State Bank Of India
0
14 August 1999
State Bank Of India
0
23 March 2010
Axis Bank Limited
0
12 July 2003
State Bank Of India
0
14 August 1999
State Bank Of India
0
28 November 2022
Others
0
24 May 2011
State Bank Of India
0
14 August 1999
State Bank Of India
0
23 March 2010
Axis Bank Limited
0
12 July 2003
State Bank Of India
0
14 August 1999
State Bank Of India
0
28 November 2022
Others
0
24 May 2011
State Bank Of India
0
14 August 1999
State Bank Of India
0
23 March 2010
Axis Bank Limited
0
12 July 2003
State Bank Of India
0
14 August 1999
State Bank Of India
0
28 November 2022
Others
0
24 May 2011
State Bank Of India
0
14 August 1999
State Bank Of India
0
23 March 2010
Axis Bank Limited
0
12 July 2003
State Bank Of India
0
14 August 1999
State Bank Of India
0
28 November 2022
Others
0
24 May 2011
State Bank Of India
0
14 August 1999
State Bank Of India
0
23 March 2010
Axis Bank Limited
0
12 July 2003
State Bank Of India
0
14 August 1999
State Bank Of India
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-24122020_signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-11012020_signed
Optional Attachment-(3)-11012020
Instrument(s) of creation or modification of charge;-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200111
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-26062019-signed
Form DPT-3-22062019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(2)-23122018
Form MGT-7-23122018_signed