Company Information

CIN
U51900MH1999PTC117894
Status
Date of Incorporation
15 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,421,920
Authorised Capital
1,750,000

Directors

Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Director/Designated Partner
for about 1 year
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
for about 20 years
Priti Yuvraj Tembhurne
Priti Yuvraj Tembhurne
Director/Designated Partner
for about 1 year
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
for almost 3 years

Past Directors

Neeta Manish Mehta
Neeta Manish Mehta
Additional Director
over 2 years ago
Dipti Amarchand Mehta
Dipti Amarchand Mehta
Additional Director
almost 6 years ago
Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Additional Director
over 7 years ago
Amit Onkar Verma
Amit Onkar Verma
Additional Director
over 8 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
over 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Nishant Vijay Agnihotri
Nishant Vijay Agnihotri
Director
over 15 years ago
Sagar Shripad Kotwaliwale
Sagar Shripad Kotwaliwale
Director
over 15 years ago

Charges

0
30 October 2003
Indian Renewable Energy Development Agency Ltd.
48 Crore
30 October 2003
Indian Renewable Energy Development Agency Ltd.
0
30 October 2003
Indian Renewable Energy Development Agency Ltd.
0
30 October 2003
Indian Renewable Energy Development Agency Ltd.
0

Documents

Form DPT-3-13102020-signed
Form DIR-12-27052020_signed
Interest in other entities;-20052020
Notice of resignation;-20052020
Optional Attachment-(2)-20052020
Evidence of cessation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Optional Attachment-(1)-20052020
Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(2)-31122019
Interest in other entities;-31122019
Evidence of cessation;-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date on which the Earnwell trades private limited incorporated?

Earnwell trades private limited was incorporated on 15 January 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Earnwell trades private limited compliant?

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

What is the number of directors associated with Earnwell trades private limited?

12 of directors are associated with the company.

What is the number of directors associated with Earnwell trades private limited?

12 of directors are associated with the company.