Company Information

CIN
U51909DL2011PTC218777
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manbir Singh Sahni
Manbir Singh Sahni
Director
for over 11 years
Manjinder Singh
Manjinder Singh
Director
for over 13 years
Taran Pal Wadhwan
Taran Pal Wadhwan
Director
for over 6 years
Rajesh Gullah
Rajesh Gullah
Director
for about 11 years
Rupinder Singh
Rupinder Singh
Director
for over 5 years
Anjan Wadhwan
Anjan Wadhwan
Director/Designated Partner
for almost 5 years
Inderpal Singh
Inderpal Singh
Director/Designated Partner
for over 1 year

Past Directors

Rajbeer Singh Wadhawan
Rajbeer Singh Wadhawan
Director
over 6 years ago
Nirupama Wadhwan
Nirupama Wadhwan
Director
almost 7 years ago
Narinder Pal Singh
Narinder Pal Singh
Additional Director
over 7 years ago
Rachna Gullah
Rachna Gullah
Director
about 11 years ago
Aditya Talwar
Aditya Talwar
Director
about 11 years ago
Ajat Talwar
Ajat Talwar
Director
over 11 years ago
Dinesh Rajaram Choudhary
Dinesh Rajaram Choudhary
Director
almost 12 years ago
Suganthan Selvaratnam
Suganthan Selvaratnam
Director
almost 12 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 13 years ago
Satish Kumar
Satish Kumar
Director
over 13 years ago

Charges

0
19 February 2013
Indian Overseas Bank
12 Crore
18 February 2013
Indian Overseas Bank
12 Crore
18 February 2013
Indian Overseas Bank
0
19 February 2013
Indian Overseas Bank
0
18 February 2013
Indian Overseas Bank
0
19 February 2013
Indian Overseas Bank
0
18 February 2013
Indian Overseas Bank
0
19 February 2013
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Evidence of cessation;-21122019
Declaration by first director-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Notice of resignation;-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(3)-14082018

Frequently Asked Questions

What is the incorporation date of the Energetic traders private limited?

Incorporation date of the company is 06 May 2011 .

What is the state of the Energetic traders private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Energetic traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Energetic traders private limited?

Energetic traders private limited has appointed 17 of directors.

Who are the appointed Directors in Energetic traders private limited?

The appointed directors in the company are:

  • Manjinder singh
  • Taran pal wadhwan
  • Nirupama wadhwan
  • Suganthan selvaratnam
  • Inderpal singh
  • Manbir singh sahni
  • Rajesh gullah
  • Rachna gullah
  • Dinesh rajaram choudhary
  • Ashutosh kumar pandey
  • Satish kumar
  • Rupinder singh
  • Ajat talwar
  • Aditya talwar
  • Narinder pal singh
  • Rajbeer singh wadhawan
  • Anjan wadhwan