Company Information
CIN
Status
Date of Incorporation
08 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
523,410
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adarsh Sudhakar Hegde
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Jakhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arathi Shetty
Individual Subscriber
over 5 years ago
over 5 years ago
Saleem Mohamed Nazir Mohamed Husein
Director/Designated Partner
over 7 years ago
over 7 years ago
Umesh Janardhan Shetty
Director
over 11 years ago
over 11 years ago
Past Directors
Suryanarayanan Sivaramakrishnan
Additional Director
over 5 years ago
over 5 years ago
Udaya Kumar Shetty
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 39] Transportation; Packaging, Storage, Transport And Distribution Of Goods; Loading And Unloading Of Ships; Salvage Of Ships And Cargoes; Luggage Forwarding; Rescue Services (Transport); Transport And Distribution Of Electricity, Gas Heat And Water; Transport Of Gases, Liquids And Solid Materials, Including Through Pipelines; Rental Of Vehicles, Containers And Tank...
[Class : 39] Transportation; Packaging, Storage, Transport And Distribution Of Goods; Loading And Unloading Of Ships; Salvage Of Ships And Cargoes; Luggage Forwarding; Rescue Services (Transport); Transport And Distribution Of Electricity, Gas Heat And Water; Transport Of Gases, Liquids And Solid Materials, Including Through Pipelines; Rental Of Vehicles, Containers And Tank...
[Class : 39] Transportation; Packaging, Storage, Transport And Distribution Of Goods; Loading And Unloading Of Ships; Salvage Of Ships And Cargoes; Luggage Forwarding; Rescue Services (Transport); Transport And Distribution Of Electricity, Gas Heat And Water; Transport Of Gases, Liquids And Solid Materials, Including Through Pipelines; Rental Of Vehicles, Containers And Tank...
View +2 more Brands for Ecu International (Asia) Private Limited.
Documents
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-21122020_signed
Form DIR-12-08122020_signed
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DPT-3-16102020-signed
Form BEN - 2-27052020_signed
Optional Attachment-(1)-27052020
Declaration under section 90-27052020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-18102019_signed
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Interest in other entities;-11072019
Notice of resignation;-11072019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018