Company Information

CIN
Status
Date of Incorporation
05 October 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Singh Rana
Sanjay Singh Rana
Director/Designated Partner
for about 1 year
Mamta Rana
Mamta Rana
Director/Designated Partner
for about 1 year
Umed Agarwal
Umed Agarwal
Director/Designated Partner
for about 3 years
Rahul Aggarwal
Rahul Aggarwal
Individual Promoter
for about 3 years

Past Directors

Rahul Manchanda
Rahul Manchanda
Additional Director
almost 3 years ago

Documents

Copy of resolution passed by the company-18112022
Copy of written consent given by auditor-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form AOC-4-18112022
Form MGT-7A-18112022
Form ADT-1-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form DPT-3-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Form DIR-12-28032022_signed
Optional Attachment-(1)-28032022
Optional Attachment-(2)-28032022
Form INC-20A-18102021_signed
-18102021
CERTIFICATE OF INCORPORATION-20211005
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
Form SPICe MOA (INC-33)-01102021

Frequently Asked Questions

When was the Erica buildtech private limited incorporated?

The Erica buildtech private limited was incorporated with ROC on 05 October 2021 as .

Where has the Erica buildtech private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 153396.

What is the E-filing status of the company?

The status of Erica buildtech private limited is Active.

Number of Key Management personnel of the Erica buildtech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Erica buildtech private limited?

The appointed directors in the company are:

  • Sanjay singh rana
  • Rahul aggarwal
  • Umed agarwal
  • Mamta rana
  • Rahul manchanda