Company Information

CIN
Status
Date of Incorporation
18 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 October 2021
Paid Up Capital
19,030,300
Authorised Capital
20,000,000

Directors

Shyam Agrawal
Shyam Agrawal
Director
for over 26 years
Amit Agrawal
Amit Agrawal
Director
for over 3 years
Prakash Agrawal
Prakash Agrawal
Director
for about 6 years

Past Directors

Chandrakant Saubhagyamal Jain
Chandrakant Saubhagyamal Jain
Director
about 9 years ago
Shambhu Kumar Singh
Shambhu Kumar Singh
Director
over 9 years ago
Shiv Narayan Agrawal
Shiv Narayan Agrawal
Director
over 21 years ago

Charges

0
10 May 2007
Union Bank Of India
11 Lak
14 July 2000
Dhanlaxmi Bank Limited
57 Lak
01 July 2000
Dhanlaxmi Bank Limited
57 Lak
19 December 2000
State Bank Of Bikaner And Jaipur
1 Crore
01 July 2000
Dhanlaxmi Bank Limited
0
14 July 2000
Dhanlaxmi Bank Limited
0
19 December 2000
State Bank Of Bikaner And Jaipur
0
10 May 2007
Union Bank Of India
0
01 July 2000
Dhanlaxmi Bank Limited
0
14 July 2000
Dhanlaxmi Bank Limited
0
19 December 2000
State Bank Of Bikaner And Jaipur
0
10 May 2007
Union Bank Of India
0
01 July 2000
Dhanlaxmi Bank Limited
0
14 July 2000
Dhanlaxmi Bank Limited
0
19 December 2000
State Bank Of Bikaner And Jaipur
0
10 May 2007
Union Bank Of India
0
01 July 2000
Dhanlaxmi Bank Limited
0
14 July 2000
Dhanlaxmi Bank Limited
0
19 December 2000
State Bank Of Bikaner And Jaipur
0
10 May 2007
Union Bank Of India
0
01 July 2000
Dhanlaxmi Bank Limited
0
14 July 2000
Dhanlaxmi Bank Limited
0
19 December 2000
State Bank Of Bikaner And Jaipur
0
10 May 2007
Union Bank Of India
0

Documents

Form MGT-14-08102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the date of Elektronenergy equipments private limited incorporation?

Incorporation date of the company is 18 June 1998 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Elektronenergy equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrakant saubhagyamal jain
  • Shambhu kumar singh
  • Shyam agrawal
  • Prakash agrawal
  • Amit agrawal
  • Shiv narayan agrawal