Company Information

CIN
Status
Date of Incorporation
24 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
100,000,000

Directors

Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director
for almost 10 years

Past Directors

Peter Edward Brown
Peter Edward Brown
Director
about 9 years ago
John Noel Maguire
John Noel Maguire
Additional Director
almost 10 years ago
William Douglas Milne
William Douglas Milne
Additional Director
almost 10 years ago
Neil Joseph Dodds
Neil Joseph Dodds
Director
almost 10 years ago
Ivy Rufina Rodrigues
Ivy Rufina Rodrigues
Director
almost 10 years ago

Documents

Form STK-2-02052019-signed
-16052018
Form MGT-7-09122017_signed
Form ADT-1-05122017_signed
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Copy of resolution passed by the company-05122017
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
List of share holders, debenture holders;-28112017
Form ADT-3-02112017-signed
Form ADT-1-24102017_signed
Optional Attachment-(1)-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Resignation letter-23102017
Form DIR-11-06042017_signed
Acknowledgement received from company-30032017

Frequently Asked Questions

What is the incorporation date of the E2 energy services private limited?

Incorporation date of the company is 24 December 2014 .

What is the state of the E2 energy services private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the E2 energy services private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the E2 energy services private limited?

E2 energy services private limited has appointed 6 of directors.

Who are the appointed Directors in E2 energy services private limited?

The appointed directors in the company are:

  • Ruben raymond fernandes
  • Ivy rufina rodrigues
  • Peter edward brown
  • William douglas milne
  • John noel maguire
  • Neil joseph dodds