Company Information

CIN
U40101DL2001PTC111863
Status
Date of Incorporation
31 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Hema Sundar Bitra
Hema Sundar Bitra
Director/Designated Partner
for about 5 years
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
for about 7 years

Past Directors

Rajesh Sabharwal
Rajesh Sabharwal
Director
about 7 years ago
Narendra Prakash Gupta
Narendra Prakash Gupta
Director
over 23 years ago
Anant Gupta
Anant Gupta
Director
over 23 years ago

Documents

Form AOC-4-17122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Form DIR-12-24112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-24092019_signed

Frequently Asked Questions

What is the date of Energen india pvt. ltd. incorporation?

Incorporation date of the company is 31 July 2001 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Energen india pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anant gupta
  • Nidhi gupta
  • Narendra prakash gupta
  • Rajesh sabharwal
  • Hema sundar bitra