Company Information

CIN
U74999MH2013PTC248432
Status
Date of Incorporation
23 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
1,000,000
Authorised Capital
1,000,000

Directors

Reena Pius Pullikottil
Reena Pius Pullikottil
Director
for about 11 years
Pius Varghese Pullikottil
Pius Varghese Pullikottil
Director
for about 11 years

Past Directors

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180105
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-14-23112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Altered memorandum of association-22112017

Frequently Asked Questions

When was the Ernst creation private limited incorporated?

The Ernst creation private limited was incorporated with ROC on 23 September 2013 as .

Where has the Ernst creation private limited been incorporated?

The company was incorporated in Mumbai with registration number 248432.

What is the E-filing status of the company?

The status of Ernst creation private limited is Active.

Number of Key Management personnel of the Ernst creation private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ernst creation private limited?

The appointed directors in the company are:

  • Pius varghese pullikottil
  • Reena pius pullikottil