Ecomate Building Systems Private Limited

As on 10 November 2019

Ecomate Building Systems Private Limited incorporated with MCA on 14 December 2016. The Ecomate Building Systems Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 5 LAC and its paid up capital is 5 LAC.

Ecomate Building Systems Private Limited's last Annual General Meeting(AGM) was held on NA, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is NA.

The company has 2 directors/key management personal Dinesh Kumar and Keshav Verma Ecomate Building Systems Private Limited company registration number is 066655 and its Corporate Identification Number(CIN) provided from MCA is U45309HR2016PTC066655.

Ecomate Building Systems Private Limited company's registered office address is House No. . 806, Ground Floor, Sector 9 A Gurgaon Gurgaon Hr 122001 In. Find other contact information for Ecomate Building Systems Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 38 documents available for download.

Current status of Ecomate Building Systems Private Limited company is Active.

Company Information

CIN U45309HR2016PTC066655
Company Status Active
Registration Number 066655
Date of Incorporation 14 December 2016
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Dinesh Kumar

is associated with no other company

Keshav Verma

is associated with no other company

cases

Government Of National Capital Territory Of Delhi Vs Flt Lt. Rajan Dhall Charitable Trust

  • Case was filed on 17 October 2019
  • Petitioner Advocates: Chirag m. shroff[p-1].
  • Respondent Advocates: Corporate legal partners[r-16], Abhigya[r-41], Gagan gupta[r-6], Gagan gupta[r-1], Manjula gupta[r-11], Corporate legal partners[r-19], Gagan gupta[r-33], Gagan gupta[r-8], Gagan gupta[r-2], Gagan gupta[r-3], K. v. mohan[r-9], Khaitan & co.[r-58], Gagan gupta[r-38], V. d. khanna[r-59], Gagan gupta[r-21], Gagan gupta[r-37], Gagan gupta[r-34], Gagan gupta[r-35], Sunil fernandes[r-10], Anand shankar jha[r-27], Vivek kishore[r-44], Gagan gupta[r-20], Corporate legal partners[r-17], Gagan gupta[r-32], M. r. shamshad[r-57], Abhishek yadav[r-24], Gagan gupta[r-7], R. chandrachud[r-54], K. v. mohan[r-26], Kush chaturvedi[r-14], Gagan gupta[r-39], R. chandrachud[r-55], Corporate legal partners[r-18], Gagan gupta[r-5].

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Balance Sheet
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Documents

Attachments (6 Available)
Optional Attachment (1) 13122016 13 December 2016
Optional Attachment (2) 13122016 13 December 2016
Optional Attachment (3) 13122016 13 December 2016
Optional Attachment (4) 13122016 13 December 2016
Optional Attachment (1) 26112016 26 November 2016
Optional Attachment (2) 26112016 26 November 2016
Certificates (1 Available)
Certificate Of Incorporation 20161214 14 December 2016
Directors/Shareholders/Partners (5 Available)
Form Dir 12 14122016 Signed 14 December 2016
Declaration By First Director 13122016 13 December 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 13122016 13 December 2016
Declaration Of The Appointee Director Managing Director, In Form No. Dir 2; 26112016 26 November 2016
Declaration By First Director 26112016 26 November 2016
Incorporation (4 Available)
Form Inc 22 14122016 Signed 14 December 2016
Form Inc 7 14122016 Signed 14 December 2016
Specimen Signature In Form Inc 10 13122016 13 December 2016
Specimen Signature In Form Inc 10 26112016 26 November 2016
MOA/AOA (2 Available)
Memorandum Of Association 13122016 13 December 2016
Memorandum Of Association 26112016 26 November 2016
Others (20 Available)
Stamped Memorandum Of Asscociation 20161214 14 December 2016
Stamped Articles Of Association 20161214 14 December 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 13122016 13 December 2016
A Proof That The Company Is Permitted To Use The Address As The Registered Office Of The Company If The Same Is Owned By Any Other Entity/ Person (Not Taken On Lease By Company) 13122016 13 December 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 13122016 13 December 2016
Articles Of Association 13122016 13 December 2016
Declaration In Form No. Inc 8 13122016 13 December 2016
Proof Of Residential Address 13122016 13 December 2016
Proof Of Identity 13122016 13 December 2016
Pan Card (In Case Of Indian National) 13122016 13 December 2016
Affidavit From Each Of The Subscriber To The Memorandum In Form No. Inc 9 13122016 13 December 2016
A Proof That The Company Is Permitted To Use The Address As The Registered Office Of The Company If The Same Is Owned By Any Other Entity/ Person (Not Taken On Lease By Company) 26112016 26 November 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 26112016 26 November 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 26112016 26 November 2016
Pan Card (In Case Of Indian National) 26112016 26 November 2016
Articles Of Association 26112016 26 November 2016
Declaration In Form No. Inc 8 26112016 26 November 2016
Proof Of Residential Address 26112016 26 November 2016
Affidavit From Each Of The Subscriber To The Memorandum In Form No. Inc 9 26112016 26 November 2016
Proof Of Identity 26112016 26 November 2016

Events

Incorporated

almost 4 years ago

Composition of directors changed

almost 4 years ago

Registered office changed

almost 4 years ago

Authorised capital changed from 500000.0 to 500000

over 2 years ago

Paid Up Capital changed from 500000.0 to 500000

over 2 years ago

FAQs

What is the date on which the Ecomate building systems private limited incorporated?

Ecomate building systems private limited was incorporated on 14 December 2016 .

What is the official Registered address of the Ecomate building systems private limited?

Official registered address of the company is House no. . 806, ground floor, sector-9a gurgaon gurgaon hr 122001 in.

In which state has the company been incorporated?

The company is based in Delhi.

What is classification of the registered company?

The Ecomate building systems private limited registered with RoC is classified as Private company.

Is the Ecomate building systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Ecomate building systems private limited?

2 of directors are associated with the company.

Who are the listed directors of the Ecomate building systems private limited?

The appointed directors in the company are:

  • Dinesh kumar
  • Keshav verma

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

5 LAC

PAID UP CAPITAL

5 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0