Company Information

CIN
Status
Date of Incorporation
16 July 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
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

Maharoof Puthiya Panthakalakam
Maharoof Puthiya Panthakalakam
Director/Designated Partner
for over 1 year
Abdul Riyaz Mammed Koya
Abdul Riyaz Mammed Koya
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-08112022
Directors report as per section 134(3)-08112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Form DPT-3-04072022_signed
Form INC-20A-10092021_signed
-10092021
Form INC-22-22072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
Copy of board resolution authorizing giving of notice-20072021
Copies of the utility bills as mentioned above (not older than two months)-20072021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe MOA (INC-33)-14072021

Frequently Asked Questions

What is the date of Ecstore private limited incorporation?

Incorporation date of the company is 16 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 2.

Ecstore private limited has appointed how many directors?

The appointed directors in the company are:

  • Maharoof puthiya panthakalakam
  • Abdul riyaz mammed koya