Company Information

CIN
U45202TN2003PTC051768
Status
Date of Incorporation
14 October 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,881,000
Authorised Capital
10,000,000

Directors

Varun Ramsisaria
Varun Ramsisaria
Director
for over 1 year
Vivek Ramsisaria
Vivek Ramsisaria
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 6 years ago
Pankaj .
Pankaj .
Director
over 11 years ago
Vivekkumar Dwivedi
Vivekkumar Dwivedi
Director
over 17 years ago
Ravindra Kumar Khandelwal
Ravindra Kumar Khandelwal
Director
over 17 years ago

Charges

7 Lak
23 December 2014
Punjab National Bank
7 Lak
23 December 2014
Punjab National Bank
0
23 December 2014
Punjab National Bank
0
23 December 2014
Punjab National Bank
0

Documents

Optional Attachment-(2)-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Form DPT-3-31012020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21102019_signed
Form DPT-3-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Acknowledgement received from company-25042019

Frequently Asked Questions

What is the date on which the Electro constructions private limited incorporated?

Electro constructions private limited was incorporated on 14 October 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Electro constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Electro constructions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Electro constructions private limited?

6 of directors are associated with the company.