Company Information

CIN
U74899DL1993PTC051861
Status
Date of Incorporation
25 January 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
185,090,000
Authorised Capital
200,000,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
for about 9 years
Ravi Bhinda
Ravi Bhinda
Director/Designated Partner
for over 1 year

Past Directors

Chander Bhan Gupta
Chander Bhan Gupta
Company Secretary
over 5 years ago
Ajay Prakash
Ajay Prakash
Additional Director
over 12 years ago
Ramesh Baheti
Ramesh Baheti
Director
about 16 years ago

Charges

0
30 September 2010
Icici Bank Limited
3 Crore
30 September 2010
Icici Bank Limited
0
30 September 2010
Icici Bank Limited
0
30 September 2010
Icici Bank Limited
0
30 September 2010
Icici Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019

Frequently Asked Questions

What is the date of Energetic marketing private limited incorporation?

Incorporation date of the company is 25 January 1993 .

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.

Energetic marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Chander bhan gupta
  • Mukesh sharma
  • Ravi bhinda
  • Ramesh baheti
  • Ajay prakash