Company Information

CIN
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
12,600,000
Authorised Capital
13,000,000

Directors

Aryan Avinash Tambewagh
Aryan Avinash Tambewagh
Director/Designated Partner
for 12 months
Sarita Avinash Kadamtambewagh
Sarita Avinash Kadamtambewagh
Director
for about 1 year

Past Directors

Rujuta Avinash Tambewagh
Rujuta Avinash Tambewagh
Director
almost 6 years ago
Hasmukh Lalji Gogri
Hasmukh Lalji Gogri
Director
about 20 years ago

Documents

Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Notice of resignation filed with the company-26022019
Notice of resignation;-26022019
Evidence of cessation;-26022019

Frequently Asked Questions

When was the Energic real estate private limited incorporated?

The Energic real estate private limited was incorporated with ROC on 07 December 2004 as .

Where has the Energic real estate private limited been incorporated?

The company was incorporated in Mumbai with registration number 149862.

What is the E-filing status of the company?

The status of Energic real estate private limited is Active.

Number of Key Management personnel of the Energic real estate private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Energic real estate private limited?

The appointed directors in the company are:

  • Hasmukh lalji gogri
  • Sarita avinash kadamtambewagh
  • Rujuta avinash tambewagh
  • Aryan avinash tambewagh