Company Information

CIN
Status
Date of Incorporation
03 March 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,350,000
Authorised Capital
20,000,000

Directors

Balaji Srinivasamurthy
Balaji Srinivasamurthy
Director/Designated Partner
for about 1 year
Sharif Aerkulangara
Sharif Aerkulangara
Director/Designated Partner
for over 1 year
Aslam Gurukkal Umer
Aslam Gurukkal Umer
Director/Designated Partner
for almost 2 years
Sahad Anjikath Kharim
Sahad Anjikath Kharim
Director/Designated Partner
for over 1 year
Anjikkath Moideen Khareem
Anjikkath Moideen Khareem
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form PAS-3-17012023_signed
Copy of Board or Shareholders? resolution-17012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012023
Form MGT-7A-01012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022
Directors report as per section 134(3)-28122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form SH-7-22022022-signed
Copy of the resolution for alteration of capital;-18022022
Altered memorandum of assciation;-18022022
Form INC-20A-17062021_signed
Form INC-20A-17062021_signed
-16062021
Form INC-22-11032021_signed
Copies of the utility bills as mentioned above (not older than two months)-08032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032021
CERTIFICATE OF INCORPORATION-20210303
Form SPICe MOA (INC-33)-01032021

Frequently Asked Questions

What is the date on which the Electromech enterprises solutions private limited incorporated?

Electromech enterprises solutions private limited was incorporated on 03 March 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Electromech enterprises solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Electromech enterprises solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Electromech enterprises solutions private limited?

5 of directors are associated with the company.