Company Information

CIN
Status
Date of Incorporation
14 June 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Abraham George Ramapuram
Abraham George Ramapuram
Director/Designated Partner
for over 1 year
Thomas Cherian Ramapuram
Thomas Cherian Ramapuram
Director/Designated Partner
for over 1 year
George Emmanuel Ramapuram
George Emmanuel Ramapuram
Director/Designated Partner
for about 1 year
Cherian Thomas Ramapuram
Cherian Thomas Ramapuram
Director/Designated Partner
for almost 2 years
Abe Thomas Ramapuram
Abe Thomas Ramapuram
Director/Designated Partner
for almost 2 years

Past Directors

Charges

16 Lak
30 November 2022
The Federal Bank Ltd
16 Lak
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0

Documents

Optional Attachment-(1)-26122022
List of share holders, debenture holders;-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Form MGT-7-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
Form AOC-4-21122022_signed
Form MGT-14-20122022_signed
Form ADT-1-07122022_signed
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
Form MGT-14-14042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022
Form DIR-12-14042022_signed
Optional Attachment-(1)-14042022
Form INC-22-02042022_signed
Optional Attachment-(1)-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022

Frequently Asked Questions

What is the incorporation date of the Earthitects private limited?

Incorporation date of the company is 14 June 2021 .

What is the state of the Earthitects private limited incorporation?

The state in which company is incorporated is Karnataka.

What is the Earthitects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Earthitects private limited?

Earthitects private limited has appointed 5 of directors.

Who are the appointed Directors in Earthitects private limited?

The appointed directors in the company are:

  • Abe thomas ramapuram
  • Cherian thomas ramapuram
  • Abraham george ramapuram
  • Thomas cherian ramapuram
  • George emmanuel ramapuram