Company Information

CIN
U72200KA1993PTC013852
Status
Date of Incorporation
05 January 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,640,000
Authorised Capital
2,000,000

Directors

Mary Thomas
Mary Thomas
Whole Time Director
for over 5 years
Thomas Thomas
Thomas Thomas
Director/Designated Partner
for over 1 year

Past Directors

Chennaplaikunnel Mathai Thomas
Chennaplaikunnel Mathai Thomas
Director
almost 32 years ago

Charges

80 Lak
01 May 2005
State Bank Of India
80 Lak
01 May 2005
State Bank Of India
0
01 May 2005
State Bank Of India
0

Documents

Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-25102017_signed

Frequently Asked Questions

When was the Ekomate systems india private limited incorporated?

The Ekomate systems india private limited was incorporated with ROC on 05 January 1993 as .

Where has the Ekomate systems india private limited been incorporated?

The company was incorporated in Bangalore with registration number 013852.

What is the E-filing status of the company?

The status of Ekomate systems india private limited is Active.

Number of Key Management personnel of the Ekomate systems india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ekomate systems india private limited?

The appointed directors in the company are:

  • Chennaplaikunnel mathai thomas
  • Thomas thomas
  • Mary thomas