Company Information

CIN
U36101KA2005PTC035910
Status
Date of Incorporation
28 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,872,000
Authorised Capital
5,000,000

Directors

Nidhi Somani
Nidhi Somani
Director
for over 1 year
Mahabir Somani
Mahabir Somani
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Chandak
Raj Kumar Chandak
Director
over 19 years ago

Charges

50 Lak
20 June 2015
Icici Bank Limited
3 Crore
13 January 2010
State Bank Of Mysore
50 Lak
29 November 2005
State Bank Of Mysore
65 Lak
24 April 2007
State Bank Of Mysore
1 Crore
27 July 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
20 June 2015
Others
0
29 November 2005
State Bank Of Mysore
0
13 January 2010
State Bank Of Mysore
0
24 April 2007
State Bank Of Mysore
0
27 July 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
20 June 2015
Others
0
29 November 2005
State Bank Of Mysore
0
13 January 2010
State Bank Of Mysore
0
24 April 2007
State Bank Of Mysore
0

Documents

Form DPT-3-03032020-signed
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-28122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Copy of MGT-8-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Form DPT-3-15112019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Ecowood exports private limited incorporation?

Incorporation date of the company is 28 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Ecowood exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahabir somani
  • Nidhi somani
  • Raj kumar chandak