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ECL ENGINEERING SERVICES INDIA PRIVATE LIMITED is a private limited subsidiary of a foreign company incorporated on 15-01-2009, under registration number U74140TN2009FTC116440. Registered with the ROC Chennai, the company is categorized as a limited by shares subsidiary of company incorporated outside india. It operates in the professional, scientific and technical activities sector, specifically within other professional, scientific and technical activities. The company has an authorized capital of ₹20,00,00,000 and a paid-up capital of ₹14,09,17,130. Its registered address is located at VTB CENTRE, 3RD FLOOR, NO.7, SOUTH BOAG ROAD T NAGAR, NA, Chennai, CHENNAI, Tamil Nadu, India, 600017. The company is currently dissolved under section 59(8) and regularly files statutory documents, with the last AGM held on 13-08-2020, and the last balance sheet dated 31-03-2020.
vs.ravi@fivesgroup.com
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VTB CENTRE, 3RD FLOOR, NO.7, SOUTH BOAG ROAD T NAGAR, NA, Chennai, CHENNAI, Tamil Nadu, India, 600017
CIN/ LLPIN
U74140TN2009FTC116440
Business Name
ECL ENGINEERING SERVICES INDIA PRIVATE LIMITED
ROC Jurisdiction
ROC Chennai
Company Type
116440
Class
Private
Date of Incorporation
15-01-2009
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
subsidiary of company incorporated outside India
Authorized Capital
20,00,00,000
Paid Up Capital
14,09,17,130
Subscribed Capital
14,09,17,130
Address 1
Address Type
Book Police Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
V-18 Road DLF Phase III, NA, Gurgaon, Haryana, India, 122002
Address 2
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Near ISKCON Temple NH-5, NA, Bhubaneswar, Orissa, India, 751015
Address 3
Address Type
Book of Account
Status
Active
Establishment Date
-
Office Type
-
Complete Address
21st Floor, DLF Building No.5 Tower A, DLF Cyber city, Phase-III, NA, GURGAON, Haryana, India, 122002
Address 4
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
House No. N3/356, IRC Village Nayapalli, NA, Khordha, Bhubaneswar, Orissa, India, 751015
Address 5
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
68, Panagal Park, Thagar, Sir Thyagaraya Rd, T Nagar,, NA, CHENNAI, Tamil Nadu, India, 600017
Address 6
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
VTB CENTRE, 3RD FLOOR, NO.7, SOUTH BOAG ROAD T NAGAR, NA, Chennai, CHENNAI, Tamil Nadu, India, 600017
Address 7
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
68 PANAGAL PARK, SIR THYAGARAYA ROAD T NAGAR, NA, CHENNAI, Tamil Nadu, India, 600017
Listed In Stock Exchange
No
Last Annual General Meeting
13-08-2020
Balance Sheet Last Updated On
31-03-2020
Company Status
Dissolved under section 59(8)
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Other professional, scientific and technical activities
Sector Classification
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Statement of Accounts and Solvency Filing Date (For LLP)
03-03-2021
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
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Daniel Marcel Brunelli Brondex
05111314
DANIEL MARCEL BRUNELLI BRONDEX is registered under Director Identification Number (DIN) 05111314. They hold the designation of Director since 31-08-2015. They have served in the role of Director/Designated Partner from 20-07-2015.
Sebastien Raymond Georges Gauguier
08602075
SEBASTIEN RAYMOND GAUGUIER is registered under Director Identification Number (DIN) 08602075. They hold the designation of Director since 13-08-2020. They have served in the role of Director/Designated Partner from 07-11-2019.
Sreemanta Kumar Dan
02179493
SREEMANTA KUMAR DAN is registered under Director Identification Number (DIN) 02179493. They hold the designation of Director since 20-01-2017. They have served in the role of Director/Designated Partner from 16-03-2016.
Priyanka Kalra
-
They hold the designation of Company Secretary since 22-07-2020. They have served in the role of Company Secretary
Sebastien Raymond Georges Gauguier
08602075
SEBASTIEN RAYMOND GAUGUIER is registered under Director Identification Number (DIN) 08602075. They have served in the role of Director/Designated Partner
Sreemanta Kumar Dan
02179493
SREEMANTA KUMAR DAN is registered under Director Identification Number (DIN) 02179493. They have served in the role of Director/Designated Partner
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Chennai, Tamil Nadu
Dissolved under section 59(8)