Company Information

CIN
Status
Date of Incorporation
24 March 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
60,777,160
Authorised Capital
100,000,000

Directors

Ashish Grover
Ashish Grover
Director/Designated Partner
for over 1 year
Deepali Kohli
Deepali Kohli
Director/Designated Partner
for over 1 year
Anjali Grover
Anjali Grover
Director/Designated Partner
for over 1 year
Manohar Motandas Behrani
Manohar Motandas Behrani
Director/Designated Partner
for about 20 years
Rajeev Grover
Rajeev Grover
Director/Designated Partner
for almost 2 years

Past Directors

Sangeeta Kumar
Sangeeta Kumar
Alternate Director
almost 6 years ago
Shobha Grover
Shobha Grover
Alternate Director
almost 9 years ago
Satish Niamatrai Rajpal
Satish Niamatrai Rajpal
Director
over 11 years ago
Vijay Khera
Vijay Khera
Director
about 20 years ago
Chitranjan Kumar Singhal
Chitranjan Kumar Singhal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-11122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-14-05102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191005
Altered memorandum of association-01102019
Altered articles of association-01102019
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-29082019
Form DIR-12-16032019_signed
Optional Attachment-(3)-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Notice of resignation;-02032019

Frequently Asked Questions

What is the incorporation date of the Austin energy services private limited?

Incorporation date of the company is 24 March 2003 .

What is the state of the Austin energy services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Austin energy services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Austin energy services private limited?

Austin energy services private limited has appointed 10 of directors.

Who are the appointed Directors in Austin energy services private limited?

The appointed directors in the company are:

  • Deepali kohli
  • Rajeev grover
  • Anjali grover
  • Vijay khera
  • Chitranjan kumar singhal
  • Satish niamatrai rajpal
  • Manohar motandas behrani
  • Ashish grover
  • Shobha grover
  • Sangeeta kumar