Company Information
CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,204,000
Authorised Capital
30,000,000
Directors
Ramesh Shankarrao Wagh
Director
almost 2 years ago
almost 2 years ago
Jyotsana Ramesh Wagh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumeet Ramesh Wagh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mrunal Prashant Patil
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 37] Maintenance Services, Maintenance And Repair Services, Installation, Maintenance And Repair Services.
[Class : 37] Maintenance Services, Maintenance And Repair Services, Installation, Maintenance And Repair Services In The Field Of Organic Waste Composting Technology”.
[Class : 7] Machine Tools In The Field Of Organic Waste
Composting Technology & Parts Thereof.
View +2 more Brands for Earth Care Equipments Private Limited.
Charges
21 March 2018
Kotak Mahindra Bank Limited
8 Crore
04 March 2017
Corporation Bank
2 Crore
14 June 2012
Corporation Bank
56 Lak
21 March 2018
Others
0
14 June 2012
Corporation Bank
0
04 March 2017
Others
0
21 March 2018
Others
0
14 June 2012
Corporation Bank
0
04 March 2017
Others
0
21 March 2018
Others
0
14 June 2012
Corporation Bank
0
04 March 2017
Others
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-04112019-signed
Form DPT-3-18102019-signed
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Optional Attachment-(2)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Instrument(s) of creation or modification of charge;-15062018
Optional Attachment-(1)-15062018
Form CHG-1-15062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180615
Instrument(s) of creation or modification of charge;-29032018
Optional Attachment-(1)-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form PAS-3-08022018_signed
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.-07022018
Copy of Board or Shareholders? resolution-07022018
