Company Information

CIN
U65921MH1997PTC107743
Status
Date of Incorporation
02 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,100
Authorised Capital
1,100,000

Directors

Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
for about 26 years
Ashok Kaulchand Jogani
Ashok Kaulchand Jogani
Director
for about 12 years
Vikas Champalal Mehta
Vikas Champalal Mehta
Director
for almost 2 years

Past Directors

Nareshkumar Ghewarchand Jain
Nareshkumar Ghewarchand Jain
Additional Director
about 8 years ago
Piyush Ramesh Vanigotta
Piyush Ramesh Vanigotta
Additional Director
over 8 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
over 12 years ago
Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Director
over 24 years ago
Manakchand H Loonkar
Manakchand H Loonkar
Director
about 26 years ago

Charges

0
15 November 2010
Indiabulls Financial Services Limited
250 Crore
15 November 2010
Indiabulls Financial Services Limited
0
15 November 2010
Indiabulls Financial Services Limited
0
15 November 2010
Indiabulls Financial Services Limited
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
List of share holders, debenture holders;-14022020
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Form ADT-1-18032019_signed
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Copy of resolution passed by the company-16032019
Copy of resolution passed by the company-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(3)-15032019
Copy of written consent given by auditor-15032019

Frequently Asked Questions

What is the date of Ekataa commercial center private limited incorporation?

Incorporation date of the company is 02 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Ekataa commercial center private limited has appointed how many directors?

The appointed directors in the company are:

  • Manakchand h loonkar
  • Ramesh sumermal shah
  • Kamlesh ghisulalji mehta
  • Vikas champalal mehta
  • Mahendra manakchand loonkar
  • Ashok kaulchand jogani
  • Piyush ramesh vanigotta
  • Nareshkumar ghewarchand jain