Company Information

CIN
U72900PN2011FTC139668
Status
Date of Incorporation
26 May 2011
Classes
Listing Status
Listed
Type
State
Pune
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Edward Young
Edward Young
Beneficial Owner
for
Kumar Jha Piyush
Kumar Jha Piyush
Director
for
Amy Marie Hanlon Rodemich
Amy Marie Hanlon Rodemich
Director
for over 3 years
Andrew Grant Dougal Palmer
Andrew Grant Dougal Palmer
Director
for almost 4 years
Rajat Kumar Mehta
Rajat Kumar Mehta
Director
for over 3 years
Rohan Kathuria
Rohan Kathuria
Managing Director
for over 6 years

Past Directors

Charges

15 Lak
22 June 2018
The Hongkong And Shanghai Banking Corporation Limited
15 Lak

Documents

Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Optional Attachment-(3)-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-16072020
Form MSME FORM I-17042020_signed
Form BEN - 2-03012020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form DPT-3-29102019-signed
Optional Attachment-(1)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019

Frequently Asked Questions

What is the date of Ecs infosolutions private limited incorporation?

Incorporation date of the company is 26 May 2011 .

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 classification given to Ecs infosolutions private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ecs infosolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajat kumar mehta
  • Edward young
  • Rohan kathuria
  • Andrew grant dougal palmer
  • Amy marie hanlon rodemich
  • Kumar jha piyush