Company Information

CIN
Status
Date of Incorporation
18 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammad Nadir
Mohammad Nadir
Director/Designated Partner
for over 1 year
Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director/Designated Partner
for over 1 year

Past Directors

Miraj Puri
Miraj Puri
Director
over 5 years ago
Shahid Abdul Gafoor Khan
Shahid Abdul Gafoor Khan
Director
about 8 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 9 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director
over 12 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 13 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
over 13 years ago
Jayshree Kirtikumar Vasa
Jayshree Kirtikumar Vasa
Director
almost 15 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
almost 15 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
Form DIR-12-24022020_signed
Notice of resignation;-20022020
Evidence of cessation;-20022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form MGT-7-03092019_signed
List of share holders, debenture holders;-02092019
Form DIR-12-24082019_signed
Form AOC-4-24082019_signed
Optional Attachment-(1)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form BEN - 2-13082019_signed
Declaration under section 90-10082019
Notice of resignation;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed

Frequently Asked Questions

When was the Ecstasy constructions private limited incorporated?

The Ecstasy constructions private limited was incorporated with ROC on 18 March 2010 as .

Where has the Ecstasy constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 201004.

What is the E-filing status of the company?

The status of Ecstasy constructions private limited is Active.

Number of Key Management personnel of the Ecstasy constructions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ecstasy constructions private limited?

The appointed directors in the company are:

  • Kirtikumar chamanlal vasa
  • Sanjiv ved malik
  • Faiz ahmad hashmi
  • Binod kumar jha
  • Chandra bhushan jha
  • Jayshree kirtikumar vasa
  • Shahid abdul gafoor khan
  • Gautam gaurav choukhany
  • Miraj puri
  • Mohammad nadir