Company Information

CIN
U40105KA2011PTC058321
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nayaz Ahmed
Nayaz Ahmed
Director/Designated Partner
for over 1 year
Zahed Lateef
Zahed Lateef
Director/Designated Partner
for over 13 years

Past Directors

Sunil Kumar Gopalakrishnan
Sunil Kumar Gopalakrishnan
Director
over 13 years ago
Ajay Chandrashekhar Alur
Ajay Chandrashekhar Alur
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed

Frequently Asked Questions

What is the date on which the Empergy power and infrastructure private limited incorporated?

Empergy power and infrastructure private limited was incorporated on 26 April 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Empergy power and infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Empergy power and infrastructure private limited?

4 of directors are associated with the company.

What is the number of directors associated with Empergy power and infrastructure private limited?

4 of directors are associated with the company.