Company Information

CIN
Status
Date of Incorporation
06 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prashant Trivedi
Prashant Trivedi
Director/Designated Partner
for about 6 years
Agnimitra Biswas
Agnimitra Biswas
Director
for about 1 year

Past Directors

Dhrubo Mukherjee
Dhrubo Mukherjee
Director
about 14 years ago

Charges

2 Crore
24 September 2019
Indian Overseas Bank
6 Lak
27 February 2018
Indian Overseas Bank
13 Lak
20 February 2012
Indian Overseas Bank
1 Crore
27 February 2018
Indian Overseas Bank
0
20 February 2012
Indian Overseas Bank
0
24 September 2019
Indian Overseas Bank
0
27 February 2018
Indian Overseas Bank
0
20 February 2012
Indian Overseas Bank
0
24 September 2019
Indian Overseas Bank
0
27 February 2018
Indian Overseas Bank
0
20 February 2012
Indian Overseas Bank
0
24 September 2019
Indian Overseas Bank
0
27 February 2018
Indian Overseas Bank
0
20 February 2012
Indian Overseas Bank
0
24 September 2019
Indian Overseas Bank
0
27 February 2018
Indian Overseas Bank
0
20 February 2012
Indian Overseas Bank
0
24 September 2019
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form ADT-1-26022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-21102019
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021

Frequently Asked Questions

What is the date of Energia systems private limited incorporation?

Incorporation date of the company is 06 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Energia systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Agnimitra biswas
  • Dhrubo mukherjee
  • Prashant trivedi