Company Information

CIN
U72200MH2005PTC156488
Status
Date of Incorporation
03 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeev Parmeshwaran Menon
Rajeev Parmeshwaran Menon
Director/Designated Partner
for about 19 years
Ransom Francis Lobo
Ransom Francis Lobo
Director
for over 16 years

Past Directors

Documents

Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Optional Attachment-(1)-18012019
Form INC-22-15102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018

Frequently Asked Questions

When was the Ergo solutions ( india ) private limited incorporated?

The Ergo solutions ( india ) private limited was incorporated with ROC on 03 November 2005 as .

Where has the Ergo solutions ( india ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 156488.

What is the E-filing status of the company?

The status of Ergo solutions ( india ) private limited is Active.

Number of Key Management personnel of the Ergo solutions ( india ) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ergo solutions ( india ) private limited?

The appointed directors in the company are:

  • Ransom francis lobo
  • Rajeev parmeshwaran menon