Echjay Overseas Trades Pvt Ltd
About Echjay Overseas Trades Pvt Ltd
Data last updated:
Echjay Overseas Trades Pvt Ltd was a private limited company based in Rajkot, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and credit leasing segment of the financial services sector. It was incorporated on 14 December 1984.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ1984PTC083316.
The company had an authorised share capital of ₹1.7 Lakh and a paid-up capital of ₹1.52 Lakh. It was led by directors including Jyotiben Vinodchandra Doshi and Deven Vinodchandra Doshi.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Lalpari Lake Raod, Rajkot, Gujarat, India – 360003.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Echjay Overseas Trades has one previous CIN (Corporate Identification Number): U51900MH1984PTC034816. The current CIN is U51900GJ1984PTC083316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900GJ1984PTC083316 | Current |
| U51900MH1984PTC034816 | Previous |
Contact details
Echjay Overseas Trades Pvt Ltd's registered office is in Rajkot, Gujarat.
- Registered AddressLalpari Lake Raod, Rajkot, Gujarat, India – 360003
- IndustryFinancial Services, Financial & Credit Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Echjay Overseas Trades Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Echjay Overseas Trades Pvt Ltd, buy the company report.
Board of directors of Echjay Overseas Trades Pvt Ltd
Echjay Overseas Trades has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotiben Vinodchandra Doshi | Director | 30 Apr 1991 | 35 Years 6 Months | As last reported |
| Deven Vinodchandra Doshi | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
| Paras Vinodchandra Doshi | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
| Bhupendra Natvarlal Kothari Also directs: Echjay Chem Impex Private Limited | Director | 27 Dec 2002 | 23 Years 10 Months | As last reported |
| Vinodchandra Harilal Doshi | Director | 30 Jan 1991 | 35 Years 9 Months | As last reported |
| Amita Vinodchandra Doshi Also directs: Echjay Industries Private Limited | Director | 30 Apr 1991 | 35 Years 6 Months | As last reported |
Legal cases
Echjay Overseas Trades Pvt Ltd has 3 court cases on record: 3 filed by Echjay Overseas Trades. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Mrs. Rajendra, Director of Income Tax-Ii (Investigations) and 3 Ors. | Disposed |
To see the full case history of Echjay Overseas Trades Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Echjay Overseas Trades Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Echjay Overseas Trades Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Echjay Overseas Trades Pvt Ltd has 6 board changes on record since 1991: 6 appointments. The latest: Deven Vinodchandra Doshi was appointed as Director on 13 Aug 2014.
Frequently asked questions
Echjay Overseas Trades has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Echjay Overseas Trades was a private limited company based in Rajkot, Gujarat, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 14 December 1984 and is registered under CIN U51900GJ1984PTC083316. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Echjay Overseas Trades was incorporated on 14 December 1984. It is registered with the Registrar of Companies, Ahmedabad.
Echjay Overseas Trades had 6 directors:
- Jyotiben Vinodchandra Doshi - Director
- Deven Vinodchandra Doshi - Director
- Paras Vinodchandra Doshi - Director
- Bhupendra Natvarlal Kothari - Director
- Vinodchandra Harilal Doshi - Director
- Amita Vinodchandra Doshi - Director
The CIN (Corporate Identification Number) of Echjay Overseas Trades is U51900GJ1984PTC083316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Echjay Overseas Trades is at Lalpari Lake Raod, Rajkot, Gujarat, India – 360003.
The latest financial statements of Echjay Overseas Trades on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Echjay Overseas Trades operated in the financial services industry, in the financial and credit leasing segment.
Echjay Overseas Trades has 3 court cases on record: 3 filed by the company.
Deven Vinodchandra Doshi was appointed as Director on 13 Aug 2014. Paras Vinodchandra Doshi was appointed as Director on 13 Aug 2014. Bhupendra Natvarlal Kothari was appointed as Director on 27 Dec 2002. Echjay Overseas Trades has 6 board changes on record in total.
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