Company Information

CIN
Status
Date of Incorporation
21 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
10,000,000

Directors

Kanksha Harshit Bhalani
Kanksha Harshit Bhalani
Director/Designated Partner
for over 1 year
Latha Madhavan
Latha Madhavan
Director/Designated Partner
for almost 2 years
Harshit Rajesh Bhalani
Harshit Rajesh Bhalani
Director/Designated Partner
for over 1 year
Vinod Vimalchand Bothra
Vinod Vimalchand Bothra
Director/Designated Partner
for about 15 years
Madhavan Malayankulam Kandadai
Madhavan Malayankulam Kandadai
Director/Designated Partner
for over 7 years

Past Directors

Ganapati Vinayak Baadkar
Ganapati Vinayak Baadkar
Managing Director
over 9 years ago
Akshay Baadkar
Akshay Baadkar
Director
about 14 years ago
Mallayam Kulam Badrinarayan
Mallayam Kulam Badrinarayan
Additional Director
about 16 years ago
Ramamurthy Sairam
Ramamurthy Sairam
Director
over 24 years ago
Ronald Noronha
Ronald Noronha
Director
over 24 years ago
John Dcunha
John Dcunha
Director
over 24 years ago

Charges

1 Crore
17 December 2015
Indusind Bank Ltd.
1 Crore
22 November 2011
Kotak Mahindra Bank Limited
1 Crore
18 April 2006
Dena Bank
3 Lak
15 July 2004
Dena Bank
14 Lak
17 December 2015
Others
0
15 July 2004
Dena Bank
0
18 April 2006
Dena Bank
0
22 November 2011
Kotak Mahindra Bank Limited
0
17 December 2015
Others
0
15 July 2004
Dena Bank
0
18 April 2006
Dena Bank
0
22 November 2011
Kotak Mahindra Bank Limited
0
17 December 2015
Others
0
15 July 2004
Dena Bank
0
18 April 2006
Dena Bank
0
22 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-05032020-signed
Supplementary or Test audit report under section 143-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form AOC - 4 CFS-23122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24062019
Form AOC - 4 CFS-06052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042019
Supplementary or Test audit report under section 143-30042019
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the date of Ember technologies private limited incorporation?

Incorporation date of the company is 21 September 2000 .

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 11.

Ember technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Mallayam kulam badrinarayan
  • Vinod vimalchand bothra
  • Harshit rajesh bhalani
  • Akshay baadkar
  • John dcunha
  • Ronald noronha
  • Ramamurthy sairam
  • Ganapati vinayak baadkar
  • Madhavan malayankulam kandadai
  • Kanksha harshit bhalani
  • Latha madhavan