Company Information

CIN
U31900DL2021PTC390332
Status
Date of Incorporation
24 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubrata Saha
Anubrata Saha
Director/Designated Partner
for about 1 year
Hemant Nagpal
Hemant Nagpal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4-28012023
List of share holders, debenture holders;-23022023
Optional Attachment-(1)-23022023
Form MGT-7-23022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form ADT-1-09012023
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221116
Form MGT-14-17102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221017
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Altered memorandum of association-13102022
Form MGT-6-05042022_signed
-28032022
Form INC-20A-27012022_signed

Frequently Asked Questions

What is the date of Eastman smart energy private limited incorporation?

Incorporation date of the company is 24 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Eastman smart energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant nagpal
  • Anubrata saha