Company Information

CIN
U74900TG2013FTC089222
Status
Date of Incorporation
30 July 2013
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Cindy Yvette Pitrat
Cindy Yvette Pitrat
Director
for about 5 years
Cheung Kam Hung
Cheung Kam Hung
Director
for over 5 years
Arthur Angue Umali
Arthur Angue Umali
Director
for over 7 years
Aashish Jain
Aashish Jain
Director
for over 6 years

Past Directors

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Declaration by first director-30102019
Form DIR-12-30102019_signed
Interest in other entities;-30102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed

Frequently Asked Questions

What is the date on which the Embedded computing & power (india) private limited incorporated?

Embedded computing & power (india) private limited was incorporated on 30 July 2013 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Embedded computing & power (india) private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Embedded computing & power (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Embedded computing & power (india) private limited?

4 of directors are associated with the company.