Company Information

CIN
U72300TN1998PTC040062
Status
Date of Incorporation
09 March 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lingeswaran Shanthi
Lingeswaran Shanthi
Director/Designated Partner
for over 3 years
Lingeswaran Vijay Manishankar
Lingeswaran Vijay Manishankar
Director/Designated Partner
for over 1 year

Past Directors

Tanya Ganesan
Tanya Ganesan
Additional Director
about 7 years ago
Alagusundari Balakumar
Alagusundari Balakumar
Whole Time Director
almost 18 years ago
Ganesan Vyjayanthimala
Ganesan Vyjayanthimala
Whole Time Director
over 26 years ago

Charges

2 Lak
08 May 1998
Uco Bank
2 Lak
08 May 1998
Uco Bank
0
08 May 1998
Uco Bank
0
08 May 1998
Uco Bank
0

Documents

Form ADT-3-13102020_signed
Optional Attachment-(1)-12102020
Resignation letter-12102020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of E-cycle solutions private limited incorporation?

Incorporation date of the company is 09 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

E-cycle solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Alagusundari balakumar
  • Ganesan vyjayanthimala
  • Lingeswaran vijay manishankar
  • Tanya ganesan
  • Lingeswaran shanthi