Company Information

CIN
Status
Date of Incorporation
28 May 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,841,300
Authorised Capital
20,000,000

Directors

Ralf Kurt Rohmann
Ralf Kurt Rohmann
Director/Designated Partner
for almost 12 years
Stephan Josef Eirich
Stephan Josef Eirich
Beneficial Owner
for almost 12 years

Past Directors

Sourav Sen
Sourav Sen
Director
almost 9 years ago
Nagalingam Goli
Nagalingam Goli
Director
over 10 years ago
Murad Zafar Futehally
Murad Zafar Futehally
Managing Director
almost 24 years ago
Habib Nazar Futehally
Habib Nazar Futehally
Director
over 25 years ago
Paul Manfred Eirich
Paul Manfred Eirich
Director
over 26 years ago

Charges

10 Crore
11 April 2017
Hdfc Bank Limited
10 Crore
09 December 2013
Union Bank Of India
6 Crore
23 May 2008
Union Bank Of India
75 Lak
01 June 2006
Union Bank Of India
5 Crore
01 June 2006
Union Bank Of India
1 Crore
24 July 2006
Union Bank Of India
5 Crore
01 June 2006
Union Bank Of India
1 Crore
21 March 2023
Others
0
07 December 2022
Others
0
11 April 2017
Hdfc Bank Limited
0
29 June 1994
State Bank Of India
0
01 June 2006
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
24 July 2006
Union Bank Of India
0
19 August 1977
State Bank Of India
0
22 May 1973
State Bank Of India
0
01 February 1968
State Bank Of India
0
15 January 1974
State Bank Of India
0
09 December 2013
Union Bank Of India
0
23 May 2008
Union Bank Of India
0
21 March 2023
Others
0
07 December 2022
Others
0
11 April 2017
Hdfc Bank Limited
0
29 June 1994
State Bank Of India
0
01 June 2006
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
24 July 2006
Union Bank Of India
0
19 August 1977
State Bank Of India
0
22 May 1973
State Bank Of India
0
01 February 1968
State Bank Of India
0
15 January 1974
State Bank Of India
0
09 December 2013
Union Bank Of India
0
23 May 2008
Union Bank Of India
0

Documents

Form DPT-3-11112020-signed
Form MSME FORM I-28102020_signed
Optional Attachment-(1)-24092020
Form DPT-3-18082020-signed
Form MSME FORM I-15062020_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019
Form ADT-1-04102019_signed
Optional Attachment-(2)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019

Frequently Asked Questions

When was the Eirich india private limited incorporated?

The Eirich india private limited was incorporated with ROC on 28 May 1998 as .

Where has the Eirich india private limited been incorporated?

The company was incorporated in Mumbai with registration number 130295.

What is the E-filing status of the company?

The status of Eirich india private limited is Active.

Number of Key Management personnel of the Eirich india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Eirich india private limited?

The appointed directors in the company are:

  • Habib nazar futehally
  • Murad zafar futehally
  • Nagalingam goli
  • Sourav sen
  • Paul manfred eirich
  • Stephan josef eirich
  • Ralf kurt rohmann