Company Information

CIN
Status
Date of Incorporation
10 March 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Peush Mahajan
Peush Mahajan
Director/Designated Partner
over 1 year ago
Prasad Ayikkara Somanathan
Prasad Ayikkara Somanathan
Director/Designated Partner
over 1 year ago
Sunil Khanna
Sunil Khanna
Director/Designated Partner
over 1 year ago
Anand Sanghi
Anand Sanghi
Director/Designated Partner
over 5 years ago
Dara Phirozeshaw Mehta
Dara Phirozeshaw Mehta
Director
almost 30 years ago

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
almost 13 years ago
Peter John Baptista
Peter John Baptista
Additional Director
over 21 years ago
Sandeep Nair
Sandeep Nair
Managing Director
almost 22 years ago
Pradipta Sen
Pradipta Sen
Director
over 23 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Director
almost 32 years ago

Registered Trademarks

Uptime Champion Awards Vertiv Energy

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Air Conditioning, Drying, Ventilating, Drying, Ventilating And Sanitary Purposes; Water Heating, Filtering And Purifying Installations And Apparatus; Electric Lamps And Fittings, Lamp Stand And Holders, Lanterns; Light Bulbs; Electric Fan; All Being Goods.

Uptime Champion Vertiv Energy

[Class : 35] Advertising; Organization Of Exhibitions And Trade Fairs For Advertising Purpose; Business, Commercial And Industrial Management Consultancy; Risk Management; Marketing Research And Studies; Compilation And Systemization Of Information Into Computer Databases And Providing Information Thereof; Retail Variety Stores Featuring In Particular Electric And Electronic...

Uptime Champion Vertiv Energy

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Air Conditioning, Drying, Ventilating, Drying, Ventilating And Sanitary Purposes; Water Heating, Filtering And Purifying Installations And Apparatus; Electric Lamps And Fittings, Lamp Stand And Holders, Lanterns; Light Bulbs; Electric Fan; All Being Goods.
View +75 more Brands for Vertiv Energy Private Limited.

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
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
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
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
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
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MSME FORM I-08062019_signed
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Form DIR-12-24052019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019