Company Information

CIN
Status
Date of Incorporation
01 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sidik Pockulangara
Sidik Pockulangara
Director/Designated Partner
for almost 2 years
Manohar Varghese
Manohar Varghese
Director/Designated Partner
for almost 2 years
Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Individual Promoter
for over 10 years

Past Directors

Documents

List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06102020
Form AOC-4-06102020_signed
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form DIR-12-08062019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form DIR-11-25042019_signed
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed

Frequently Asked Questions

When was the Eram infotech private limited incorporated?

The Eram infotech private limited was incorporated with ROC on 01 January 2013 as .

Where has the Eram infotech private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033036.

What is the E-filing status of the company?

The status of Eram infotech private limited is Active.

Number of Key Management personnel of the Eram infotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Eram infotech private limited?

The appointed directors in the company are:

  • Siddeek ahmed haji panamtharayil
  • Manohar varghese
  • Sidik pockulangara