Company Information

CIN
U74900KA2011PTC059796
Status
Date of Incorporation
29 July 2011
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
537,030
Authorised Capital
550,000

Directors

Shyama Charan Shukla
Shyama Charan Shukla
Director
for over 13 years
Saurabh Khetan
Saurabh Khetan
Director
for about 4 years
Mark David Bradley
Mark David Bradley
Director/Designated Partner
for about 7 years
Simon Edward Archer Perkins .
Simon Edward Archer Perkins .
Director
for about 13 years

Past Directors

Chitra Ravi Ravi Kumar
Chitra Ravi Ravi Kumar
Director
almost 7 years ago
James Charles Archer Perkins
James Charles Archer Perkins
Director
about 13 years ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Optional Attachment-(2)-24112020
Acknowledgement received from company-07112020
Proof of dispatch-07112020
Form DIR-11-07112020_signed
Notice of resignation filed with the company-07112020
Form ADT-3-23112019_signed
Resignation letter-23112019
Form ADT-1-22112019_signed

Frequently Asked Questions

What is the date of Et2c sourcing india private limited incorporation?

Incorporation date of the company is 29 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Et2c sourcing india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar shukla
  • Shyama charan shukla
  • James charles archer perkins
  • Simon edward archer perkins .
  • Mark david bradley
  • Saurabh khetan
  • Chitra ravi ravi kumar