Company Information

CIN
U72900HR2011PTC043999
Status
Date of Incorporation
30 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
5,000,000

Directors

Biplab Saha
Biplab Saha
Director/Designated Partner
for over 1 year
Arti Girotra
Arti Girotra
Director/Designated Partner
for about 13 years

Past Directors

Charges

7 Lak
21 December 2022
Hdfc Bank Limited
7 Lak
07 August 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
07 August 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
07 August 2023
Others
0
21 December 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-06092016
List of share holders, debenture holders;-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form AOC-4-06092016_signed

Frequently Asked Questions

What is the date of Egramserve bpo services private limited incorporation?

Incorporation date of the company is 30 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Egramserve bpo services private limited has appointed how many directors?

The appointed directors in the company are:

  • Arti girotra
  • Biplab saha