Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Ali Zahiruddin Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Vishnu Janvalkar
Director
over 2 years ago
over 2 years ago
Supreeth Manikantan Jayasimhan
Director/Designated Partner
about 10 years ago
about 10 years ago
Muzammil Shaikh
Director
almost 16 years ago
almost 16 years ago
Past Directors
Obaid Mohammed Yusuf Shaikh
Director
almost 16 years ago
almost 16 years ago
Sanjay Babulal Vardhan
Director
almost 16 years ago
almost 16 years ago
Amit Babulal Vardhan
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 38] Telecommunication And Transmission Of Information And Images Through Electronic Media, Website
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Ecostruk Infra Private Limited.
Charges
14 March 2016
Reliance Home Finace Ltd
15 Crore
14 March 2016
Others
0
14 March 2016
Others
0
14 March 2016
Others
0
Documents
Form DPT-3-02092020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-11-05042018_signed
Notice of resignation filed with the company-05042018
Proof of dispatch-05042018
Form INC-22-03042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Copy of board resolution authorizing giving of notice-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
Form DIR-12-03042018_signed
Notice of resignation;-03042018
Evidence of cessation;-03042018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-20112016_signed
