Company Information

CIN
U74999MH1993PTC071079
Status
Date of Incorporation
10 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
114,920,500
Authorised Capital
207,500,000

Directors

Anand Sanghi
Anand Sanghi
Director/Designated Partner
for about 5 years
Dara Phirozeshaw Mehta
Dara Phirozeshaw Mehta
Director
for over 29 years
Prasad Ayikkara Somanathan
Prasad Ayikkara Somanathan
Director/Designated Partner
for over 1 year
Peush Mahajan
Peush Mahajan
Director/Designated Partner
for over 1 year
Sunil Khanna
Sunil Khanna
Director/Designated Partner
for over 1 year

Past Directors

Subhasis Majumdar
Subhasis Majumdar
Additional Director
over 4 years ago
Arundhati Bhattacharya
Arundhati Bhattacharya
Additional Director
over 7 years ago
Vasudevan Rajagopalan
Vasudevan Rajagopalan
Additional Director
over 7 years ago
Sandeep Gupta
Sandeep Gupta
Additional Director
over 12 years ago
Terry Blaine Purcell
Terry Blaine Purcell
Additional Director
over 12 years ago
Peter John Baptista
Peter John Baptista
Additional Director
over 21 years ago
Sandeep Nair
Sandeep Nair
Managing Director
over 21 years ago
Pradipta Sen
Pradipta Sen
Director
over 23 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Director
over 31 years ago

Charges

49 Crore
18 September 2003
Corporation Bank
2 Crore
13 November 2001
Rupee Co-op. Bank Ltd.
50 Lak
23 December 1998
Credit Lyonnias
12 Crore
30 June 1998
Rupee Co-op. Bank Ltd.
15 Lak
31 March 1997
Industrial Development Bank Of India
1 Crore
09 August 1996
Credit Agricole Indosuez
6 Crore
01 August 1996
Rupee Co-op. Bank Ltd.
40 Lak
13 July 1996
Union Bank Of India
20 Crore
17 November 1995
Industrial Development Bank Of India
1 Crore
15 January 1994
Union Bank Of India
2 Crore
15 January 1994
Union Bank Of India
2 Crore
22 May 1992
Industrial Development Bank Of India
1 Crore
10 April 2008
Corporation Bank
1 Crore
11 July 2002
Corporation Bank
26 Crore
19 January 2007
Standard Chartered Bank
3 Crore
02 August 1994
State Bank Of India
3 Crore
29 August 1996
Rupee Co-op. Bank Ltd
40 Lak
01 August 1996
Rupee Co-op. Bank Ltd.
0
31 March 1997
Industrial Development Bank Of India
0
15 January 1994
Union Bank Of India
0
13 July 1996
Union Bank Of India
0
22 May 1992
Industrial Development Bank Of India
0
02 August 1994
State Bank Of India
0
13 November 2001
Rupee Co-op. Bank Ltd.
0
29 August 1996
Rupee Co-op. Bank Ltd
0
17 November 1995
Industrial Development Bank Of India
0
09 August 1996
Credit Agricole Indosuez
0
15 January 1994
Union Bank Of India
0
18 September 2003
Corporation Bank
0
11 July 2002
Corporation Bank
0
30 June 1998
Rupee Co-op. Bank Ltd.
0
23 December 1998
Credit Lyonnias
0
19 January 2007
Standard Chartered Bank
0
10 April 2008
Corporation Bank
0
01 August 1996
Rupee Co-op. Bank Ltd.
0
31 March 1997
Industrial Development Bank Of India
0
15 January 1994
Union Bank Of India
0
13 July 1996
Union Bank Of India
0
22 May 1992
Industrial Development Bank Of India
0
02 August 1994
State Bank Of India
0
13 November 2001
Rupee Co-op. Bank Ltd.
0
29 August 1996
Rupee Co-op. Bank Ltd
0
17 November 1995
Industrial Development Bank Of India
0
09 August 1996
Credit Agricole Indosuez
0
15 January 1994
Union Bank Of India
0
18 September 2003
Corporation Bank
0
11 July 2002
Corporation Bank
0
30 June 1998
Rupee Co-op. Bank Ltd.
0
23 December 1998
Credit Lyonnias
0
19 January 2007
Standard Chartered Bank
0
10 April 2008
Corporation Bank
0
01 August 1996
Rupee Co-op. Bank Ltd.
0
31 March 1997
Industrial Development Bank Of India
0
15 January 1994
Union Bank Of India
0
13 July 1996
Union Bank Of India
0
22 May 1992
Industrial Development Bank Of India
0
02 August 1994
State Bank Of India
0
13 November 2001
Rupee Co-op. Bank Ltd.
0
29 August 1996
Rupee Co-op. Bank Ltd
0
17 November 1995
Industrial Development Bank Of India
0
09 August 1996
Credit Agricole Indosuez
0
15 January 1994
Union Bank Of India
0
18 September 2003
Corporation Bank
0
11 July 2002
Corporation Bank
0
30 June 1998
Rupee Co-op. Bank Ltd.
0
23 December 1998
Credit Lyonnias
0
19 January 2007
Standard Chartered Bank
0
10 April 2008
Corporation Bank
0

Documents

Form AOC-4(XBRL)-16122020-signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-19112019_signed
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-27062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

What is the incorporation date of the Vertiv energy private limited?

Incorporation date of the company is 10 March 1993 .

What is the state of the Vertiv energy private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Vertiv energy private limited status with MCA?

The company status as per MCA is Active.

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

Vertiv energy private limited has appointed 14 of directors.

Who are the appointed Directors in Vertiv energy private limited?

The appointed directors in the company are:

  • Kersi minocher gherda
  • Dara phirozeshaw mehta
  • Pradipta sen
  • Peush mahajan
  • Sunil khanna
  • Sandeep gupta
  • Peter john baptista
  • Terry blaine purcell
  • Vasudevan rajagopalan
  • Arundhati bhattacharya
  • Subhasis majumdar
  • Prasad ayikkara somanathan
  • Sandeep nair
  • Anand sanghi