Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Past Directors

Deepthi Suryadevara
Deepthi Suryadevara
Director
about 6 years ago
Naveen Choudary Suryadevara
Naveen Choudary Suryadevara
Additional Director
about 11 years ago
Lingadhar Anne
Lingadhar Anne
Additional Director
about 11 years ago
Vijay Bhaskar Chowdary Suryadevara .
Vijay Bhaskar Chowdary Suryadevara .
Director
over 12 years ago
Krothapalli Venkateswara Rao .
Krothapalli Venkateswara Rao .
Director
over 12 years ago

Registered Trademarks

Prime Upvc Profile Systems Ecocare Building Innovations

[Class : 19] Profiles For Building Construction (Non Metallic ), Deck Profiles Not Of Metal, Non Metallic Window Frames

Indiplast Upvc Profile Systems Ecocare Building Innovations

[Class : 19] Profiles For Building Construction (Non Metallic ), Deck Profiles Not Of Metal, Non Metallic Window Frames.

Prime Upvc Windows Ecocare Building Innovations

[Class : 19] Concrete Beams, Non Metal Beams, Precast Pavers, Concrete Slabs, Concrete Walls, Walls Non Metallic, Slabs Not Of Metal, Concrete Blocks, Building Blocks, Non Metallic Building Materials, Tiles, Marble, Bricks, Window Frames Not Of Metal And Windows Not Of Metal, Door Frames Not Of Metal, Door Panels Not Of Metal, Doors Not Of Metal, Door Casings Not Of Metal.
View +1 more Brands for Eco Care Building Innovations Private Limited.

Charges

26 Crore
04 March 2016
Hdfc Bank Limited
26 Crore
21 January 2015
Dhanlaxmi Bank Limited
2 Crore
23 September 2021
Hdfc Bank Limited
5 Lak
04 March 2016
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
21 January 2015
Dhanlaxmi Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
21 January 2015
Dhanlaxmi Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
21 January 2015
Dhanlaxmi Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
21 January 2015
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Auditor?s certificate-31122020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Form DPT-3-03062020-signed
Form DIR-12-10032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-14-31102019_signed
Form DIR-12-31102019_signed
Form MSME FORM I-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Declaration by first director-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form DIR-12-29032019_signed
Evidence of cessation;-27032019