Company Information

CIN
U70100KL2014PTC036624
Status
Date of Incorporation
08 May 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shajna Parambthkandi Mohamed Salim
Shajna Parambthkandi Mohamed Salim
Additional Director
for almost 7 years

Past Directors

Pratheesh Vincent
Pratheesh Vincent
Director
over 10 years ago
Karappan Veettil Abdul Kader Kamarudeen
Karappan Veettil Abdul Kader Kamarudeen
Director
over 10 years ago

Documents

Form DPT-3-26032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Notice of resignation;-26122017

Frequently Asked Questions

When was the Earthspace realtors (india) private limited incorporated?

The Earthspace realtors (india) private limited was incorporated with ROC on 08 May 2014 as .

Where has the Earthspace realtors (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036624.

What is the E-filing status of the company?

The status of Earthspace realtors (india) private limited is Active.

Number of Key Management personnel of the Earthspace realtors (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Earthspace realtors (india) private limited?

The appointed directors in the company are:

  • Karappan veettil abdul kader kamarudeen
  • Pratheesh vincent
  • Shajna parambthkandi mohamed salim