Company Information
CIN
Status
Date of Incorporation
24 November 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 August 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasundhara Karun Sanghi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramamurti Lakshmi Narayana Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Karun Krishna Sanghi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Niranjan Baburao Shimpi
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 27] Rubber Flooring And Rubber Tiles Included In Class 27.
[Class : 27] Rubber Flooring And Rubber Tiles Included In Class 27.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 27] Rubber Flooring And Rubber Tiles Included In Class 27.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Ecoflex Surfaces Private Limited.
Charges
15 February 2008
The Saraswat Co-operative Bank Limited
1 Crore
31 March 1989
Citibank N.a.
63 Thousand
29 September 1982
Car Mar Pvt. Ltd
70 Thousand
29 September 1982
Car Mar Pvt. Ltd
0
31 March 1989
Citibank N.a.
0
15 February 2008
The Saraswat Co-operative Bank Limited
0
29 September 1982
Car Mar Pvt. Ltd
0
31 March 1989
Citibank N.a.
0
15 February 2008
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-16092020-signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-4-14012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-07122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed