Company Information

CIN
U93090MH2006PTC166126
Status
Date of Incorporation
12 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Renukadevi Somarajan Nair
Renukadevi Somarajan Nair
Director/Designated Partner
for about 5 years
Vivek Ashok Jingade
Vivek Ashok Jingade
Director/Designated Partner
for over 1 year

Past Directors

Sudhirkumar Soman Nair
Sudhirkumar Soman Nair
Director
almost 18 years ago
Satlaj Sudhir Nair
Satlaj Sudhir Nair
Director
almost 18 years ago

Charges

1 Crore
15 February 2016
Pnb Housing Finance Limited
1 Crore
05 March 2012
The Saraswat Co-operative Bank Limited
15 Lak
15 February 2016
Others
0
05 March 2012
The Saraswat Co-operative Bank Limited
0
15 February 2016
Others
0
05 March 2012
The Saraswat Co-operative Bank Limited
0
15 February 2016
Others
0
05 March 2012
The Saraswat Co-operative Bank Limited
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-30112019_signed
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-25042019
Evidence of cessation;-25042019
Form AOC-4-25042019_signed

Frequently Asked Questions

What is the date on which the Eresource infotech private limited incorporated?

Eresource infotech private limited was incorporated on 12 December 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eresource infotech private limited compliant?

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

What is the number of directors associated with Eresource infotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Eresource infotech private limited?

4 of directors are associated with the company.