Company Information

CIN
U72900PN2013FTC148985
Status
Date of Incorporation
30 September 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,329,100
Authorised Capital
50,000,000

Directors

Viviane Patricia David
Viviane Patricia David
Director/Designated Partner
for about 1 year
Herve Roman
Herve Roman
Director
for about 11 years

Past Directors

Emmanuel Alain Jean Paul Roman
Emmanuel Alain Jean Paul Roman
Director
about 5 years ago
Umesh Narayan Tashildar
Umesh Narayan Tashildar
Additional Director
over 7 years ago
Pierre Yves Etienne Madrange
Pierre Yves Etienne Madrange
Whole Time Director
almost 8 years ago
Jonathan Jacques Victor Balcerzak
Jonathan Jacques Victor Balcerzak
Director
almost 10 years ago
Ghislain Henri Cailliau
Ghislain Henri Cailliau
Additional Director
almost 11 years ago
Delphine Carole Gieux
Delphine Carole Gieux
Director
about 11 years ago

Charges

12 Lak
27 January 2022
Axis Bank Limited
12 Lak
27 January 2022
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-23112019_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
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(2)-20112019
Form AOC-4-20112019_signed
Form DPT-3-19102019-signed
Form DPT-3-31072019-signed
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019

Frequently Asked Questions

What is the date of Estech india private limited incorporation?

Incorporation date of the company is 30 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Estech india private limited has appointed how many directors?

The appointed directors in the company are:

  • Herve roman
  • Ghislain henri cailliau
  • Jonathan jacques victor balcerzak
  • Umesh narayan tashildar
  • Delphine carole gieux
  • Pierre yves etienne madrange
  • Emmanuel alain jean paul roman
  • Viviane patricia david