Company Information
CIN
Status
Date of Incorporation
14 September 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Narang
Managing Director
over 1 year ago
over 1 year ago
Biju Anjankudi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ranjan Malik
Director
almost 14 years ago
almost 14 years ago
Prabha Parthasarathy
Director
almost 14 years ago
almost 14 years ago
Devika Devaiah
Director
over 24 years ago
over 24 years ago
Bhupendra Sharma
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office Function; Innovation Consulting
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Innovation Consulting
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Management, Business Administration, Office Function
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Erehwon Innovation Consulting Private Limited.
Charges
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
Copy of resolution passed by the company-14072020
Optional Attachment-(1)-14072020
Statement of Subsidiaries as per section 129 - Form AOC-1-14072020
Directors report as per section 134(3)-14072020
Supplementary or Test audit report under section 143-14072020
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-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
Form INC-22-02122019_signed
Optional Attachment-(1)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Optional Attachment-(2)-02122019
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form AOC - 4 CFS-24112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(2)-21112019