Company Information

CIN
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Prasanth Thekke Meladam
Prasanth Thekke Meladam
Director
for over 5 years
Jameela Kannamkulath Bava
Jameela Kannamkulath Bava
Director/Designated Partner
for over 5 years
Naseem Hashmi Siddeekke
Naseem Hashmi Siddeekke
Director/Designated Partner
for over 1 year
Nisam Rahman Abdurahimankutty
Nisam Rahman Abdurahimankutty
Director/Designated Partner
for over 1 year

Past Directors

Sabeena Theruvil Moideen
Sabeena Theruvil Moideen
Director
over 11 years ago

Documents

Form DPT-3-02012021-signed
Form DIR-11-17112019_signed
Form DPT-3-02112019-signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Proof of dispatch-29102019
Acknowledgement received from company-29102019
Notice of resignation filed with the company-29102019
Form ADT-1-22102019_signed
-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Frequently Asked Questions

When was the Energia solar power solutions private limited incorporated?

The Energia solar power solutions private limited was incorporated with ROC on 15 July 2013 as .

Where has the Energia solar power solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034539.

What is the E-filing status of the company?

The status of Energia solar power solutions private limited is Active.

Number of Key Management personnel of the Energia solar power solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Energia solar power solutions private limited?

The appointed directors in the company are:

  • Nisam rahman abdurahimankutty
  • Sabeena theruvil moideen
  • Naseem hashmi siddeekke
  • Jameela kannamkulath bava
  • Prasanth thekke meladam