Company Information

CIN
U24224MP1978PLC001470
Status
Date of Incorporation
19 September 1978
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Pigments for Paints
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
171,405,630
Authorised Capital
250,000,000

Directors

Yuvaraaj Lehr
Yuvaraaj Lehr
Director/Designated Partner
for over 6 years
Raeka Aditya John
Raeka Aditya John
Director/Designated Partner
for almost 2 years
Aditya Earnest John
Aditya Earnest John
Director/Designated Partner
for over 15 years
Abhishek Ignatius John
Abhishek Ignatius John
Director/Designated Partner
for over 17 years
Renu Ignatius John
Renu Ignatius John
Director/Designated Partner
for over 17 years

Past Directors

Rahul Surendra Garg
Rahul Surendra Garg
Additional Director
over 6 years ago
Ignatius Martin John
Ignatius Martin John
Director
over 38 years ago

Charges

2 Lak
29 March 1982
Corporation Bank
2 Lak
05 March 1997
Industrial Development Bank Of India
5 Crore
12 October 1989
Bank Of India
1 Crore
15 June 1989
Bank Of India
95 Lak
21 December 1985
Bank Of India
40 Lak
21 December 1985
Bank Of India
30 Lak
12 October 1989
Bank Of India
1 Crore
09 July 1984
Bank Of India
65 Lak
12 October 1989
Bank Of India
0
21 December 1985
Bank Of India
0
29 March 1982
Corporation Bank
0
09 July 1984
Bank Of India
0
15 June 1989
Bank Of India
0
21 December 1985
Bank Of India
0
12 October 1989
Bank Of India
0
05 March 1997
Industrial Development Bank Of India
0
12 October 1989
Bank Of India
0
21 December 1985
Bank Of India
0
29 March 1982
Corporation Bank
0
09 July 1984
Bank Of India
0
15 June 1989
Bank Of India
0
21 December 1985
Bank Of India
0
12 October 1989
Bank Of India
0
05 March 1997
Industrial Development Bank Of India
0
12 October 1989
Bank Of India
0
21 December 1985
Bank Of India
0
29 March 1982
Corporation Bank
0
09 July 1984
Bank Of India
0
15 June 1989
Bank Of India
0
21 December 1985
Bank Of India
0
12 October 1989
Bank Of India
0
05 March 1997
Industrial Development Bank Of India
0

Documents

Form ADT-1-11092020_signed
Form MGT-7-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
List of share holders, debenture holders;-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Copy of MGT-8-10092020
Copy of resolution passed by the company-10092020
Form AOC-4(XBRL)-10092020_signed
Copy of MGT-8-21082020
List of share holders, debenture holders;-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form MGT-7-21082020
Form AOC-4(XBRL)-21082020
Copy of MGT-8-25072020
List of share holders, debenture holders;-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form AOC-4(XBRL)-25072020_signed
Form MGT-7-25072020_signed
Optional Attachment-(1)-07072020

Frequently Asked Questions

What is the incorporation date of the Earnest healthcare limited?

Incorporation date of the company is 19 September 1978 .

What is the state of the Earnest healthcare limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Earnest healthcare limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Earnest healthcare limited?

Earnest healthcare limited has appointed 7 of directors.

Who are the appointed Directors in Earnest healthcare limited?

The appointed directors in the company are:

  • Rahul surendra garg
  • Ignatius martin john
  • Abhishek ignatius john
  • Aditya earnest john
  • Renu ignatius john
  • Raeka aditya john
  • Yuvaraaj lehr