Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijkishor Kishangopal Soni
Brijkishor Kishangopal Soni
Director/Designated Partner
almost 2 years ago
Aruna Soni
Aruna Soni
Director/Designated Partner
over 25 years ago

Registered Trademarks

Ecoreco Take Back Point Reverse Logistics And Warehousing

[Class : 39] Transport Packaging, Collection Center And Storage Of Goods Waste And E Waste And Storage Of Trash

Documents

Form AOC-4-03102020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form AOC-4-18052019_signed
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Form PAS-3-04052018_signed
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Copy of Board or Shareholders? resolution-04052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052018
Form MGT-14-22032018_signed
Form SH-7-22032018-signed
Copy of the resolution for alteration of capital;-22032018
Altered memorandum of assciation;-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed