Company Information

CIN
U26933MH2005PTC151646
Status
Date of Incorporation
28 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,970,000
Authorised Capital
3,000,000

Directors

Satish Bhaurao Saraf
Satish Bhaurao Saraf
Director/Designated Partner
for almost 6 years
Roshan Ramesh Bisani
Roshan Ramesh Bisani
Director/Designated Partner
for over 1 year

Past Directors

Sumeet Surendra Trivedi
Sumeet Surendra Trivedi
Director
about 6 years ago
Ramesh Harivallabh Bisani
Ramesh Harivallabh Bisani
Director
over 7 years ago
Amish Sudhir Dani
Amish Sudhir Dani
Additional Director
almost 8 years ago
Sureshkumar Harivallabhji Bisani
Sureshkumar Harivallabhji Bisani
Director
over 19 years ago
Shivani Amish Dani
Shivani Amish Dani
Director
over 19 years ago

Charges

8 Crore
20 May 2016
Indusind Bank Ltd.
8 Crore
22 September 2008
The Saraswat Co-op Bank Ltd
15 Lak
28 June 2010
The Saraswat Co-op Bank Ltd
25 Lak
16 June 2008
The Saraswat Co-op Bank Ltd
16 Lak
27 July 2010
The Saraswat Co-op Bank Ltd
1 Crore
11 September 2012
The Saraswat Cooperative Bank Ltd
25 Lak
12 January 2016
The Saraswat Cooperative Bank Ltd
15 Lak
25 November 2011
The Saraswat Cooperative Bank Ltd
1 Crore
28 February 2007
The Saraswat Cooperative Bank Ltd
4 Crore
19 March 2005
The Saraswat Cooperative Bank Ltd
5 Crore
19 March 2005
The Saraswat Cooperative Bank Ltd
0
28 February 2007
The Saraswat Cooperative Bank Ltd
0
16 June 2008
The Saraswat Co-op Bank Ltd
0
27 July 2010
The Saraswat Co-op Bank Ltd
0
12 January 2016
The Saraswat Cooperative Bank Ltd
0
11 September 2012
The Saraswat Cooperative Bank Ltd
0
25 November 2011
The Saraswat Cooperative Bank Ltd
0
22 September 2008
The Saraswat Co-op Bank Ltd
0
20 May 2016
Others
0
28 June 2010
The Saraswat Co-op Bank Ltd
0
19 March 2005
The Saraswat Cooperative Bank Ltd
0
28 February 2007
The Saraswat Cooperative Bank Ltd
0
16 June 2008
The Saraswat Co-op Bank Ltd
0
27 July 2010
The Saraswat Co-op Bank Ltd
0
12 January 2016
The Saraswat Cooperative Bank Ltd
0
11 September 2012
The Saraswat Cooperative Bank Ltd
0
25 November 2011
The Saraswat Cooperative Bank Ltd
0
22 September 2008
The Saraswat Co-op Bank Ltd
0
20 May 2016
Others
0
28 June 2010
The Saraswat Co-op Bank Ltd
0
19 March 2005
The Saraswat Cooperative Bank Ltd
0
28 February 2007
The Saraswat Cooperative Bank Ltd
0
16 June 2008
The Saraswat Co-op Bank Ltd
0
27 July 2010
The Saraswat Co-op Bank Ltd
0
12 January 2016
The Saraswat Cooperative Bank Ltd
0
11 September 2012
The Saraswat Cooperative Bank Ltd
0
25 November 2011
The Saraswat Cooperative Bank Ltd
0
22 September 2008
The Saraswat Co-op Bank Ltd
0
20 May 2016
Others
0
28 June 2010
The Saraswat Co-op Bank Ltd
0

Documents

Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-22082019_signed
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Form DIR-12-10012019_signed
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019

Frequently Asked Questions

When was the Ego flooring private limited incorporated?

The Ego flooring private limited was incorporated with ROC on 28 February 2005 as .

Where has the Ego flooring private limited been incorporated?

The company was incorporated in Mumbai with registration number 151646.

What is the E-filing status of the company?

The status of Ego flooring private limited is Active.

Number of Key Management personnel of the Ego flooring private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ego flooring private limited?

The appointed directors in the company are:

  • Shivani amish dani
  • Roshan ramesh bisani
  • Sureshkumar harivallabhji bisani
  • Amish sudhir dani
  • Ramesh harivallabh bisani
  • Sumeet surendra trivedi
  • Satish bhaurao saraf