Company Information

CIN
U40100MH2010PTC208971
Status
Date of Incorporation
13 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,250,000
Authorised Capital
15,000,000

Directors

Vinay Kumar Shukla
Vinay Kumar Shukla
Additional Director
for almost 8 years
Sandip Madhu Nair
Sandip Madhu Nair
Director/Designated Partner
for about 14 years
Madhu Kandunni Nair
Madhu Kandunni Nair
Director
for about 14 years

Past Directors

Charges

9 Crore
30 November 2015
The South Indian Bank Limited
9 Crore
24 May 2012
Bank Of Maharashtra
7 Crore
24 May 2012
Bank Of Maharashtra
0
30 November 2015
Others
0
24 May 2012
Bank Of Maharashtra
0
30 November 2015
Others
0
24 May 2012
Bank Of Maharashtra
0
30 November 2015
Others
0

Documents

Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-03022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Letter of appointment;-02022017
Form DIR-12-02022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form MGT-7-30012017_signed

Frequently Asked Questions

What is the incorporation date of the En power solutions private limited?

Incorporation date of the company is 13 October 2010 .

What is the state of the En power solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the En power solutions private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the En power solutions private limited?

En power solutions private limited has appointed 3 of directors.

Who are the appointed Directors in En power solutions private limited?

The appointed directors in the company are:

  • Vinay kumar shukla
  • Madhu kandunni nair
  • Sandip madhu nair