Company Information
CIN
Status
Date of Incorporation
30 April 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Earnest Joseph John
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chloris John Wallani
Director/Designated Partner
about 24 years ago
about 24 years ago
Christopher John Joseph
Director/Designated Partner
over 55 years ago
over 55 years ago
Past Directors
Doris John Lourdes
Additional Director
over 13 years ago
over 13 years ago
Dean Christopher John
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services.
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling
View +17 more Brands for Earnest John And Company Limited.
Charges
17 March 2003
Corporation Bank
28 Crore
22 September 2010
Corporation Bank
23 Crore
16 February 1985
Corporation Bank
75 Lak
26 June 2008
Corporation Bank
24 Crore
26 June 2008
Corporation Bank
0
16 February 1985
Corporation Bank
0
17 March 2003
Corporation Bank
0
22 September 2010
Corporation Bank
0
26 June 2008
Corporation Bank
0
16 February 1985
Corporation Bank
0
17 March 2003
Corporation Bank
0
22 September 2010
Corporation Bank
0
Documents
Supplementary or Test audit report under section 143-04032024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032024
Form AOC - 4 CFS-04032024
Form AOC-4-28022024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022024
Directors report as per section 134(3)-27022024
Statement of Subsidiaries as per section 129 - Form AOC-1-27022024
Form MGT-7-08122023_signed
Optional Attachment-(1)-05122023
List of share holders, debenture holders;-05122023
Form PAS-6-29092023_signed
Form MGT-7-29082023_signed
Form AOC - 4 CFS-29082023_signed
List of share holders, debenture holders;-12042023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12042023
Optional Attachment-(1)-12042023
Supplementary or Test audit report under section 143-12042023
Form AOC - 4 CFS-12042023
Form MGT-7-12042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Statement of Subsidiaries as per section 129 - Form AOC-1-20022023
Directors report as per section 134(3)-20022023
Form AOC-4-20022023_signed
Form PAS-6-24112022
Form PAS-6-03062022_signed
Form MGT-14-09052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
