CIN |
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Company Name |
E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
128935 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
29 September 2000 |
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Age of Company |
23 years, 6 month, 25 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹997,100,000 |
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Paid up capital |
₹828,232,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO 844/4,SHAH INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00013157 |
Director |
29 September 2018 |
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01429107 |
Director |
28 May 2018 |
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06928514 |
Director |
18 July 2014 |
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ADFPJ2810B |
Company Secretary |
06 December 2019 |
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ANMPG9004H |
Company Secretary |
15 March 2019 |
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BYJPP9632D |
Company Secretary |
02 April 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U92110MH2004PTC145797 |
E-CITY DIGITAL CINEMAS PRIVATE LIMITED | PLOT NO 844/4,SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD,ANDHERI(WEST) MUMBAI Mumbai City MH 400053 IN |
U65999MH2017PTC289697 |
AFFIRMATIVE FINANCIAL SERVICES PRIVATE LIMITED | Fun Republic,Plot no 844/4,Shah Industrial Estate, Off new Link Road, Andheri (West) MUMBAI Mumbai City MH 400053 IN |
U92100MH2008PTC180696 |
FUN CINEMAS PRIVATE LIMITED | FUN REPUBLIC, LEVEL 4, PLOT NO.844/4, SHAH INDUSTRIAL AREA OFF NEW LINK ROAD, ANDHERI (WEST), MUMBAI Mumbai City MH 400053 IN |
U45200MH2005PTC152940 |
E-CITY CONTRACTORS PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U72900MH2001PTC130456 |
E CITY PUBLISHING AND DISTRIBUTING INDIA PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN |
U65923MH2005PTC153012 |
SUNCITY EQUIFIN PIVATE LIMITED | PLOT NO 844/4 SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD ANDHERI (WEST) MUMBAI MH 400053 IN |
U92190MH2005PTC154152 |
E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN |
U52190MH2005PTC155492 |
E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN |
U74900MH2005PTC156348 |
E- CITY GEMS & JEWELLERY PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10213259 |
2010-03-31 |
2014-01-21 |
2019-05-28 |
12,500,000 |
AXIS BANK LIMITED |
|
10233175 |
2010-07-15 |
- |
- |
Movable property (not being pledge) |
3,000,000 |
FIRST LEASING COMPANY OF INDIA LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250