Company Information

CIN
U51101KA1999PTC024754
Status
Date of Incorporation
10 February 1999
Classes
Listing Status
Unlisted
Type
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

Directors

. Shubh Vinil Kabra
. Shubh Vinil Kabra
Director/Designated Partner
for about 1 year
Yash Sanjay Karwa
Yash Sanjay Karwa
Director/Designated Partner
for almost 2 years
Sanjay Jugalkishor Karwa
Sanjay Jugalkishor Karwa
Director/Designated Partner
for over 3 years
Vinil Kabra
Vinil Kabra
Director/Designated Partner
for about 1 year
Felix Justa Maranon
Felix Justa Maranon
Director
for over 25 years

Past Directors

Ansar Muneer Pasha
Ansar Muneer Pasha
Nominee Director
over 7 years ago
German Munilla Lop
German Munilla Lop
Nominee Director
over 8 years ago
Liz Jovita Barrera Rojas
Liz Jovita Barrera Rojas
Director
over 9 years ago
Satya Bhama Pandey
Satya Bhama Pandey
Director
about 16 years ago
Silvia Justa Remirez
Silvia Justa Remirez
Director
over 24 years ago
Babulal Agrawal
Babulal Agrawal
Director
over 25 years ago
Narendrakumar Kaushal Pandey
Narendrakumar Kaushal Pandey
Director
over 25 years ago

Charges

24 Crore
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

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
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
Optional Attachment-(2)-11012020
Instrument(s) of creation or modification of charge;-11012020
Optional Attachment-(3)-11012020
Optional Attachment-(1)-11012020
Form CHG-1-11012020_signed
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
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed

Frequently Asked Questions

When was the Ecovinal international private limited incorporated?

The Ecovinal international private limited was incorporated with ROC on 10 February 1999 as .

Where has the Ecovinal international private limited been incorporated?

The company was incorporated in Bangalore with registration number 024754.

What is the E-filing status of the company?

The status of Ecovinal international private limited is Active.

Number of Key Management personnel of the Ecovinal international private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Ecovinal international private limited?

The appointed directors in the company are:

  • Narendrakumar kaushal pandey
  • Satya bhama pandey
  • Sanjay jugalkishor karwa
  • Vinil kabra
  • Babulal agrawal
  • Felix justa maranon
  • German munilla lop
  • Silvia justa remirez
  • Liz jovita barrera rojas
  • Ansar muneer pasha
  • Yash sanjay karwa
  • . shubh vinil kabra