Company Information

CIN
Status
Date of Incorporation
27 January 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
1,532,000,000
Authorised Capital
1,800,000,000

Directors

Anand Madanlal Dubey
Anand Madanlal Dubey
Individual Promoter
for over 2 years
Pramod Nandlal Agarwal
Pramod Nandlal Agarwal
Director/Designated Partner
for almost 2 years
Mehmood Hasan Mansoori
Mehmood Hasan Mansoori
Director/Designated Partner
for almost 3 years
Bernhard Steinruecke
Bernhard Steinruecke
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Form INC-22-01112022_signed
Copy of Board or Shareholders? resolution-27102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102022
Form PAS-3-27102022
Copies of the utility bills as mentioned above (not older than two months)-17102022
Copy of board resolution authorizing giving of notice-17102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102022
Form SH-7-12102022-signed
Altered memorandum of assciation;-29092022
Copy of the resolution for alteration of capital;-29092022
Optional Attachment-(1)-29092022
Optional Attachment-(2)-29092022
Optional Attachment-(3)-29092022
Form MGT-14-22092022_signed
Copy of the resolution for alteration of capital;-21092022
Optional Attachment-(3)-21092022
Altered memorandum of association-21092022
Optional Attachment-(2)-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022

Frequently Asked Questions

What is the incorporation date of the Ergo technology & services private limited?

Incorporation date of the company is 27 January 2022 .

What is the state of the Ergo technology & services private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Ergo technology & services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ergo technology & services private limited?

Ergo technology & services private limited has appointed 4 of directors.

Who are the appointed Directors in Ergo technology & services private limited?

The appointed directors in the company are:

  • Bernhard steinruecke
  • Pramod nandlal agarwal
  • Anand madanlal dubey
  • Mehmood hasan mansoori