Company Information

CIN
Status
Date of Incorporation
07 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,162,710
Authorised Capital
1,475,000,000

Directors

Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for over 5 years
Pradeep Jain
Pradeep Jain
Director
for over 28 years
Vrunda Mohan Bhaip
Vrunda Mohan Bhaip
Director/Designated Partner
for almost 2 years
Sanjoy Paul
Sanjoy Paul
Director/Designated Partner
for about 13 years
Sanjay Darolia
Sanjay Darolia
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kewalkishan Aggarwal
Sunil Kewalkishan Aggarwal
Director
about 14 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Director
almost 18 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director
over 20 years ago

Charges

0
29 June 2009
Housing Development Finance Corporation Limited
115 Crore
31 January 2008
Housing Development Finance Corporation Limited
40 Crore
14 June 2007
Housing Development Finance Corporation Limited
100 Crore
31 January 2008
Housing Development Finance Corporation Limited
13 Crore
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-25022021-signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Approval letter of extension of financial year of AGM-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Frequently Asked Questions

When was the Energetic construction private limited incorporated?

The Energetic construction private limited was incorporated with ROC on 07 May 1996 as .

Where has the Energetic construction private limited been incorporated?

The company was incorporated in Delhi with registration number 078753.

What is the E-filing status of the company?

The status of Energetic construction private limited is Active.

Number of Key Management personnel of the Energetic construction private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Energetic construction private limited?

The appointed directors in the company are:

  • Sanjay darolia
  • Pradeep jain
  • Sanjoy paul
  • Surendra kumar khandelwal
  • Purnendu chatterjee
  • Pinkesh rohit shah
  • Sunil kewalkishan aggarwal
  • Vrunda mohan bhaip