Company Information

CIN
Status
Date of Incorporation
01 December 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign 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

Basil Issac
Basil Issac
Director/Designated Partner
for about 3 years
Jacob Thomas
Jacob Thomas
Director/Designated Partner
for about 3 years
Sukumar Nemmali Varadarajan
Sukumar Nemmali Varadarajan
Director/Designated Partner
for over 1 year
Madathil Abdul Razack
Madathil Abdul Razack
Director/Designated Partner
for about 3 years
Kandamkumarath Valappil Radhakrishnan Madhu
Kandamkumarath Valappil Radhakrishnan Madhu
Director/Designated Partner
for about 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
Optional Attachment-(1)-31122022
Form AOC-4-31122022
List of share holders, debenture holders;-30122022
List of Directors;-30122022
Form MGT-7A-30122022
Form ADT-1-08112022_signed
Copy of written consent given by auditor-08112022
Copy of resolution passed by the company-08112022
Form ADT-1-03022022_signed
Optional Attachment-(2)-03022022
Optional Attachment-(1)-03022022
Copy of written consent given by auditor-03022022
Copy of resolution passed by the company-03022022
Form INC-20A-23012022_signed
-23012022
Form INC-22-21012022_signed
Copies of the utility bills as mentioned above (not older than two months)-21012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022

Frequently Asked Questions

What is the date of Eram power electronics private limited incorporation?

Incorporation date of the company is 01 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Eram power electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kandamkumarath valappil radhakrishnan madhu
  • Madathil abdul razack
  • Sukumar nemmali varadarajan
  • Jacob thomas
  • Basil issac