Company Information

CIN
U74140KL2006PTC019577
Status
Date of Incorporation
30 June 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

George Kottoorazhikathu Oommen
George Kottoorazhikathu Oommen
Whole Time Director
for about 18 years
John Joseph
John Joseph
Director
for over 18 years
Deenamma Mathew
Deenamma Mathew
Managing Director
for over 18 years
Thanuja Roshan
Thanuja Roshan
Director
for about 18 years

Past Directors

Charges

0
30 April 2010
Reliance Home Finance Private Limited
30 Lak
30 January 2007
Indian Overseas Bank
10 Lak
30 April 2010
Reliance Home Finance Private Limited
0
30 January 2007
Indian Overseas Bank
0
30 April 2010
Reliance Home Finance Private Limited
0
30 January 2007
Indian Overseas Bank
0
30 April 2010
Reliance Home Finance Private Limited
0
30 January 2007
Indian Overseas Bank
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190829
Form CHG-4-31072019_signed
Form MGT-14-30072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Frequently Asked Questions

What is the date of Erica consolidated services private limited incorporation?

Incorporation date of the company is 30 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Erica consolidated services private limited has appointed how many directors?

The appointed directors in the company are:

  • Thanuja roshan
  • Deenamma mathew
  • John joseph
  • George kottoorazhikathu oommen