Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,828,000
Authorised Capital
23,000,000

Directors

Surender Yadav
Surender Yadav
Director/Designated Partner
over 2 years ago
Christopher Joseph Baur
Christopher Joseph Baur
Director
almost 3 years ago
Sunita Rasquinha
Sunita Rasquinha
Director
about 31 years ago

Past Directors

Ishu Trehan
Ishu Trehan
Additional Director
over 6 years ago
Prashant Gulati
Prashant Gulati
Additional Director
about 8 years ago
Rajiv Kapoor
Rajiv Kapoor
Director
over 19 years ago
Shobha Benedicta Rasquinha
Shobha Benedicta Rasquinha
Director
about 31 years ago
Joseph Dominic Savio Rasquinha
Joseph Dominic Savio Rasquinha
Director
about 31 years ago

Registered Trademarks

Skyfox Sports Ebaco India

[Class : 27] Carpets, Bathroom Carpet Tiles, Carpet Tiles Made Of Textile, Floor Tiles Made Of Carpet, Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors

Hypera Ebaco India

[Class : 27] Carpets; Bathroom Carpet Tiles; Carpet Tiles Made Of Textile; Floor Tiles Made Of Carpet; Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors;

Fortem ; Ebaco Sports Ebaco India

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings, Not Of Textile
View +6 more Brands for Ebaco India Private Limited.

Charges

11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0

Documents

Form MSME FORM I-01052020_signed
Form DPT-3-13012020-signed
Copy of MGT-8-21122019
Approval letter for extension of AGM;-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter of extension of financial year or AGM-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-31102019_signed
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Notice of resignation;-21102019
Evidence of cessation;-21102019
Form MSME FORM I-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form MR-1-19022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19022019
Copy of shareholders resolution-19022019
Copy of board resolution-19022019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Approval letter of extension of financial year or AGM-15122018
List of share holders, debenture holders;-15122018
Approval letter for extension of AGM;-15122018