Company Information

CIN
U31104WB1998PTC088453
Status
Date of Incorporation
14 December 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
85,470,090
Authorised Capital
85,500,000

Directors

Nitarra Parekh
Nitarra Parekh
Director/Designated Partner
for over 4 years
Karuna Parekh
Karuna Parekh
Director/Designated Partner
for over 4 years
Bharat Jagmohan Parekh
Bharat Jagmohan Parekh
Director/Designated Partner
for about 18 years
Devendra Bharat Parekh
Devendra Bharat Parekh
Director/Designated Partner
for 12 months

Past Directors

Anupama Singhi
Anupama Singhi
Director
about 5 years ago
Ghanshyam Kanoi
Ghanshyam Kanoi
Director
almost 26 years ago

Charges

27 Crore
21 July 2017
Uco Bank
23 Crore
11 April 2012
Oriental Bank Of Commerce
1 Crore
02 September 2020
Uco Bank
3 Crore
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0

Documents

Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form CHG-1-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(5)-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form PAS-3-14082020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14082020
Copy of Board or Shareholders? resolution-14082020
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.-14082020
Optional Attachment-(1)-14082020
Valuation Report from the valuer, if any;-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Frequently Asked Questions

What is the date on which the Ergoflex (i) private limited incorporated?

Ergoflex (i) private limited was incorporated on 14 December 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ergoflex (i) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ergoflex (i) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ergoflex (i) private limited?

6 of directors are associated with the company.