Company Information

CIN
Status
Date of Incorporation
07 September 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,200,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haridas Narayan Wadghule
Haridas Narayan Wadghule
Director/Designated Partner
over 10 years ago
Ajit Ulhas Apte
Ajit Ulhas Apte
Director
about 18 years ago
Bhalchandra Gajanan Kulkarni
Bhalchandra Gajanan Kulkarni
Director
over 18 years ago

Past Directors

Chintamani Shridhar Vaidya
Chintamani Shridhar Vaidya
Additional Director
about 7 years ago
Shamkant Babaji Bhor
Shamkant Babaji Bhor
Managing Director
about 8 years ago

Registered Trademarks

Transparent Energy Solutions Private Limited Transparent Energy Solutions

[Class : 42] Consultancy In The Field Of Energy Saving, Energy Auditing Being Services Included In Class 42

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-11092020_signed
Resignation letter-11092020
Form DIR-12-19022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form DIR-12-11092018_signed
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(1)-03092018
Form DIR-11-27082018_signed
Proof of dispatch-27082018
Acknowledgement received from company-27082018
Notice of resignation filed with the company-27082018