Company Information

CIN
U74900KA2012PTC063357
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
16,106,820
Authorised Capital
50,000,000

Directors

Indresh Batra
Indresh Batra
Director/Designated Partner
for almost 2 years
Meenakshi Sundaram
Meenakshi Sundaram
Director/Designated Partner
for over 1 year
Ajay Bhupendra Maniar
Ajay Bhupendra Maniar
Director/Designated Partner
for about 4 years
Kishor Kumar Jha
Kishor Kumar Jha
Director
for over 1 year
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
for about 1 year

Past Directors

Prabhat Singh
Prabhat Singh
Nominee Director
over 9 years ago
Praveen Kumar
Praveen Kumar
Additional Director
over 9 years ago
Priyanka Kumari
Priyanka Kumari
Director
about 11 years ago
Indra Kumar Jha
Indra Kumar Jha
Director
over 12 years ago

Charges

0
18 March 2019
Ananya Finance For Inclusive Growth Private Limited
2 Crore
14 August 2018
Grameen Impact Investments India Private Limited
2 Crore
26 March 2018
Samunnati Financial Intermediation & Services Private Limited
7 Crore
27 November 2017
Samunnati Financial Intermediation & Services Private Limited
50 Lak
30 June 2023
Others
0
31 December 2022
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
03 June 2022
Others
0
25 May 2022
Others
0
18 March 2019
Others
0
14 August 2018
Others
0
27 November 2017
Others
0
26 March 2018
Others
0
30 June 2023
Others
0
31 December 2022
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
03 June 2022
Others
0
25 May 2022
Others
0
18 March 2019
Others
0
14 August 2018
Others
0
27 November 2017
Others
0
26 March 2018
Others
0
08 December 2023
Others
0
30 June 2023
Others
0
31 December 2022
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
03 June 2022
Others
0
25 May 2022
Others
0
18 March 2019
Others
0
14 August 2018
Others
0
26 March 2018
Others
0
27 November 2017
Others
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-30122020-signed
Form ADT-1-28122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Altered articles of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(2)-24122020
Form PAS-3-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered articles of association-18122020
Optional Attachment-(1)-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Form MGT-14-23102020-signed

Frequently Asked Questions

When was the Ergos business solutions private limited incorporated?

The Ergos business solutions private limited was incorporated with ROC on 02 April 2012 as .

Where has the Ergos business solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 063357.

What is the E-filing status of the company?

The status of Ergos business solutions private limited is Active.

Number of Key Management personnel of the Ergos business solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ergos business solutions private limited?

The appointed directors in the company are:

  • Dinesh kumar mittal
  • Indra kumar jha
  • Indresh batra
  • Meenakshi sundaram
  • Kishor kumar jha
  • Praveen kumar
  • Ajay bhupendra maniar
  • Priyanka kumari
  • Prabhat singh