Company Information

CIN
U74899DL1995PTC068804
Status
Date of Incorporation
19 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rahul Mehta
Rahul Mehta
Director/Designated Partner
for over 1 year
Nicole Maree Tannock
Nicole Maree Tannock
Director/Designated Partner
for almost 3 years
Subir Gupta
Subir Gupta
Director
for over 14 years
Jaydeep Sathaye
Jaydeep Sathaye
Director/Designated Partner
for over 1 year
Ranjit Ramakrishnan Naduvilpurkkal
Ranjit Ramakrishnan Naduvilpurkkal
Director/Designated Partner
for over 1 year

Past Directors

Bhaskar Prasad Jayaprasad
Bhaskar Prasad Jayaprasad
Additional Director
over 1 year ago
Dipakkumar Vadhva
Dipakkumar Vadhva
Additional Director
almost 4 years ago
Mario Ravi Costa
Mario Ravi Costa
Additional Director
almost 6 years ago
Andrew Philip Jackson
Andrew Philip Jackson
Director
almost 7 years ago
Neena Singh
Neena Singh
Director
about 8 years ago
Keryn Lee James
Keryn Lee James
Director
about 12 years ago
Stephen Lee Harrison
Stephen Lee Harrison
Director
about 13 years ago
Masood Alam Mallick
Masood Alam Mallick
Managing Director
over 14 years ago

Charges

50 Lak
16 June 2000
Bharat Overseas Bank Ltd.
25 Lak
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2000
Bharat Overseas Bank Ltd.
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2000
Bharat Overseas Bank Ltd.
0

Documents

Form MGT-7-05032021_signed
Company CSR policy as per section 135(4)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Copy of MGT-8-02122020
Form AOC-4-02122020_signed
Form AOC-5-26112020-signed
Copy of board resolution-25112020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form DIR-12-12122019_signed
Acknowledgement received from company-10122019
Notice of resignation;-10122019
Notice of resignation filed with the company-10122019
Evidence of cessation;-10122019
Form DIR-11-10122019
Proof of dispatch-10122019

Frequently Asked Questions

What is the date of Erm india private limited incorporation?

Incorporation date of the company is 19 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Erm india private limited has appointed how many directors?

The appointed directors in the company are:

  • Masood alam mallick
  • Subir gupta
  • Stephen lee harrison
  • Keryn lee james
  • Rahul mehta
  • Neena singh
  • Andrew philip jackson
  • Mario ravi costa
  • Ranjit ramakrishnan naduvilpurkkal
  • Dipakkumar vadhva
  • Jaydeep sathaye
  • Nicole maree tannock
  • Bhaskar prasad jayaprasad