Company Information

CIN
U52335KL2021PTC071166
Status
Date of Incorporation
27 September 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramachandran Rajimon
Ramachandran Rajimon
Director/Designated Partner
for over 1 year
Salman Thora Parambil
Salman Thora Parambil
Director/Designated Partner
for over 1 year
Mehaboob Valavil
Mehaboob Valavil
Director/Designated Partner
for about 1 year
Ajmal Sanjid Mehaboob
Ajmal Sanjid Mehaboob
Director/Designated Partner
for about 1 year
Kattipparambath Madhavan Pramod
Kattipparambath Madhavan Pramod
Individual Promoter
for about 3 years
Sruthi Krishna
Sruthi Krishna
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-21012023_signed
Form MGT-7A-21012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023
Form MGT-7A-19012023
Form ADT-1-09012023_signed
Form ADT-1-09012023
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form INC-20A-28102022
-28102022
Form INC-22-29102021_signed
Copies of the utility bills as mentioned above (not older than two months)-29102021
Copy of board resolution authorizing giving of notice-29102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102021
CERTIFICATE OF INCORPORATION-20210927

Frequently Asked Questions

When was the E-track techno solutions private limited incorporated?

The E-track techno solutions private limited was incorporated with ROC on 27 September 2021 as .

Where has the E-track techno solutions private limited been incorporated?

The company was incorporated in Kerala with registration number 071166.

What is the E-filing status of the company?

The status of E-track techno solutions private limited is Active.

Number of Key Management personnel of the E-track techno solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the E-track techno solutions private limited?

The appointed directors in the company are:

  • Salman thora parambil
  • Sruthi krishna
  • Kattipparambath madhavan pramod
  • Ajmal sanjid mehaboob
  • Mehaboob valavil
  • Ramachandran rajimon