Company Information

CIN
Status
Date of Incorporation
15 April 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,050,000
Authorised Capital
20,000,000

Directors

Praveen Abhinandan
Praveen Abhinandan
Director/Designated Partner
for about 1 year
. Praveenbohara
. Praveenbohara
Beneficial Owner
for about 1 year

Past Directors

Sayarbai .
Sayarbai .
Director
over 16 years ago
Suman Bohara
Suman Bohara
Director
over 26 years ago

Charges

2 Crore
24 September 2018
Kotak Mahindra Bank Limited
2 Crore
26 October 2005
Dena Bank
4 Crore
17 June 2004
Hdfc Bank Ltd
10 Lak
24 September 2018
Others
0
17 June 2004
Hdfc Bank Ltd
0
26 October 2005
Dena Bank
0
24 September 2018
Others
0
17 June 2004
Hdfc Bank Ltd
0
26 October 2005
Dena Bank
0
24 September 2018
Others
0
17 June 2004
Hdfc Bank Ltd
0
26 October 2005
Dena Bank
0

Documents

Form DPT-3-10112020-signed
Form ADT-1-03082020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form DPT-3-12112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-13072019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108

Frequently Asked Questions

What is the date on which the Ergomaxx (india) private limited incorporated?

Ergomaxx (india) private limited was incorporated on 15 April 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Ergomaxx (india) private limited compliant?

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

What is the number of directors associated with Ergomaxx (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ergomaxx (india) private limited?

4 of directors are associated with the company.