Company Information

CIN
U74300KA2011PTC058388
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahaveer Jain
Mahaveer Jain
Director/Designated Partner
for over 1 year
Shalini Jalan
Shalini Jalan
Director/Designated Partner
for about 1 year
Sanjay Jalan
Sanjay Jalan
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
01 February 2016
Karnataka Bank Limited
1 Crore
01 February 2016
Karnataka Bank Limited
0
01 February 2016
Karnataka Bank Limited
0

Documents

Form DPT-3-11052020-signed
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Copy of written consent given by auditor-16122017
Directors report as per section 134(3)-16122017
Copy of the intimation sent by company-16122017

Frequently Asked Questions

What is the date of Ecube media private limited incorporation?

Incorporation date of the company is 28 April 2011 .

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.

Ecube media private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jalan
  • Mahaveer jain
  • Shalini jalan