Company Information

CIN
U74999TG2010PTC071285
Status
Date of Incorporation
22 November 2010
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ann Marie Boullie
Ann Marie Boullie
Director
for about 5 years
Sundar Kumar Minampaty
Sundar Kumar Minampaty
Director
for over 5 years
Michael John Vander Woude
Michael John Vander Woude
Director
for almost 11 years

Past Directors

Gregory John Swanson
Gregory John Swanson
Additional Director
over 2 years ago
Caroline Nyuk Mei Tontini
Caroline Nyuk Mei Tontini
Additional Director
almost 3 years ago

Documents

Form INC-22-10092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Copy of board resolution authorizing giving of notice-10092020
Form DPT-3-12082020-signed
Auditor?s certificate-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(4)-03102019
Optional Attachment-(2)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(3)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(1)-20082019
Evidence of cessation;-20082019

Frequently Asked Questions

When was the Emergo (india) consulting private limited incorporated?

The Emergo (india) consulting private limited was incorporated with ROC on 22 November 2010 as Company limited by Shares .

Where has the Emergo (india) consulting private limited been incorporated?

The company was incorporated in Hyderabad with registration number 071285.

What is the E-filing status of the company?

The status of Emergo (india) consulting private limited is Active.

What is the Emergo (india) consulting private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Emergo (india) consulting private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Emergo (india) consulting private limited?

The appointed directors in the company are:

  • Michael john vander woude
  • Sundar kumar minampaty
  • Ann marie boullie
  • Caroline nyuk mei tontini
  • Gregory john swanson