Company Information

CIN
Status
Date of Incorporation
04 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Ramesh Nambiar
Ramesh Nambiar
Director
for over 14 years
Ratheesh Nambiar
Ratheesh Nambiar
Director
for over 14 years
Shambu Venkatramanya Subramanya Bhat
Shambu Venkatramanya Subramanya Bhat
Director
for over 1 year
Muroor Rajendra Kumar
Muroor Rajendra Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-16072020-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-07112019-signed

Frequently Asked Questions

What is the date of Earthlinks infra private limited incorporation?

Incorporation date of the company is 04 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Earthlinks infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh nambiar
  • Ratheesh nambiar
  • Muroor rajendra kumar
  • Shambu venkatramanya subramanya bhat