Company Information

CIN
U74210PN2006PTC129342
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Anita Shashikant Kulkarni
Anita Shashikant Kulkarni
Director
for over 16 years
Swapnil Shashikant Kulkarni
Swapnil Shashikant Kulkarni
Director
for almost 18 years

Past Directors

Chetana Sachin Bhamare
Chetana Sachin Bhamare
Director
almost 18 years ago

Documents

Form ADT-1-20122020_signed
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Copy of written consent given by auditor-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018

Frequently Asked Questions

What is the incorporation date of the Ethika engineering solutions india private limited?

Incorporation date of the company is 21 December 2006 .

What is the state of the Ethika engineering solutions india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Ethika engineering solutions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ethika engineering solutions india private limited?

Ethika engineering solutions india private limited has appointed 3 of directors.

Who are the appointed Directors in Ethika engineering solutions india private limited?

The appointed directors in the company are:

  • Swapnil shashikant kulkarni
  • Anita shashikant kulkarni
  • Chetana sachin bhamare