Company Information

CIN
Status
Date of Incorporation
31 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Arun Kumar Bhagat
Arun Kumar Bhagat
Director
for over 18 years
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director
for almost 18 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Meyyappan Ramanathan
Meyyappan Ramanathan
Director/Designated Partner
for about 8 years

Past Directors

Prakash Painuly
Prakash Painuly
Director
about 9 years ago
Sanjiv Sharma
Sanjiv Sharma
Director
about 9 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
about 11 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Additional Director
over 16 years ago
Vipen Jindal
Vipen Jindal
Director
over 18 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form DIR-12-05102017_signed
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form DIR-11-16012017_signed
Proof of dispatch-16012017
Acknowledgement received from company-16012017
Notice of resignation filed with the company-16012017
Form DIR-12-11012017_signed
Interest in other entities;-11012017
Letter of appointment;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Evidence of cessation;-11012017
Notice of resignation;-11012017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed

Frequently Asked Questions

What is the date on which the Ernesta real estates private limited incorporated?

Ernesta real estates private limited was incorporated on 31 March 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ernesta real estates private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Ernesta real estates private limited?

9 of directors are associated with the company.

What is the number of directors associated with Ernesta real estates private limited?

9 of directors are associated with the company.