Company Information

CIN
U74140KA2000PTC027779
Status
Date of Incorporation
14 September 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,434,930
Authorised Capital
35,000,000

Directors

Biju Anjankudi
Biju Anjankudi
Director/Designated Partner
for over 4 years
Rajiv Narang
Rajiv Narang
Managing Director
for over 1 year

Past Directors

Ranjan Malik
Ranjan Malik
Director
over 13 years ago
Prabha Parthasarathy
Prabha Parthasarathy
Director
over 13 years ago
Devika Devaiah
Devika Devaiah
Director
about 24 years ago
Bhupendra Sharma
Bhupendra Sharma
Director
about 24 years ago

Charges

62 Lak
12 August 2014
Hdfc Bank Limited
62 Lak
12 August 2014
Hdfc Bank Limited
0
12 August 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-14072020_signed
List of share holders, debenture holders;-14072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072020
Optional Attachment-(1)-14072020
Statement of Subsidiaries as per section 129 - Form AOC-1-14072020
Copy of written consent given by auditor-14072020
Copy of the intimation sent by company-14072020
Copy of resolution passed by the company-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Supplementary or Test audit report under section 143-14072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072020
Directors report as per section 134(3)-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Form AOC - 4 CFS-14072020_signed
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form DPT-3-13052020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019

Frequently Asked Questions

What is the date on which the Erehwon innovation consulting private limited incorporated?

Erehwon innovation consulting private limited was incorporated on 14 September 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Erehwon innovation consulting private limited compliant?

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

What is the number of directors associated with Erehwon innovation consulting private limited?

6 of directors are associated with the company.

What is the number of directors associated with Erehwon innovation consulting private limited?

6 of directors are associated with the company.