Company Information

CIN
U29119DL1989PLC036554
Status
Date of Incorporation
08 June 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
512,250,000
Authorised Capital
550,000,000

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for about 1 year
Subhash Gupta
Subhash Gupta
Director/Designated Partner
for about 1 year
Preeti Garg
Preeti Garg
Director/Designated Partner
for about 1 year
Man Mohan Goel
Man Mohan Goel
Director/Designated Partner
for about 1 year
Sujit Dasgupta
Sujit Dasgupta
Director/Designated Partner
for over 6 years
Jaya Singh
Jaya Singh
Director/Designated Partner
for over 1 year
Dinesh Bahadur Singh
Dinesh Bahadur Singh
Director/Designated Partner
for over 1 year

Past Directors

Rajender Arya
Rajender Arya
Director
over 8 years ago
Sundaresan Subramanian
Sundaresan Subramanian
Director
over 8 years ago
Vinay Kumar
Vinay Kumar
Ceo(kmp)
about 9 years ago
Ram Vinay Shahi
Ram Vinay Shahi
Additional Director
almost 17 years ago
Anuradha Nagar
Anuradha Nagar
Company Secretary
almost 17 years ago
Narasinghapuram Krishnaswamy Balasubramanian
Narasinghapuram Krishnaswamy Balasubramanian
Director
over 18 years ago

Charges

1,368 Crore
26 February 2015
Hdfc Bank Limited
22 Lak
21 February 2015
Icici Bank Limited
7 Lak
02 January 2015
Hdfc Bank Limited
22 Lak
01 December 2014
Icici Bank Limited
6 Lak
01 December 2014
Icici Bank Limited
6 Lak
30 August 2012
Punjab National Bank
28 Crore
17 March 2012
Hdfc Bank Limited
11 Lak
17 February 2012
State Bank Of Mysore
50 Crore
25 December 2011
Hdfc Bank Limited
22 Lak
27 February 2009
State Bank Of Mysore
1,290 Crore
22 March 2010
Kotak Mahindra Prime Limited
7 Lak
13 August 2014
Icici Bank Limited
8 Lak
17 January 2012
State Bank Of Bikaner And Jaipur
8 Lak
16 November 2013
State Bank Of Bikaner & Jaipur
5 Lak
27 September 2014
State Bank Of Mysore
384 Crore
18 October 2012
Sbi
1 Crore
15 April 2010
Kotak Mahindra Prime Limited
2 Lak
22 November 2014
State Bank Of Hyderabad
119 Crore
05 November 2009
Hdfc Bank Limited
6 Lak
22 March 2014
State Bank Of Mysore
301 Crore
10 February 2010
State Bank Of Mysore
6 Crore
10 March 2014
Cc - 21
334 Crore
27 February 2014
Nehru Enclave
88 Crore
27 February 2014
State Bank Of Hyderabad
88 Crore
20 December 2010
State Bank Of Hyderabad
2 Crore
15 July 2010
Kotak Mahindra Bank Limited
10 Lak
30 August 2010
Kotak Mahindra Prime Limited
7 Lak
18 October 2012
Kotak Mahindra Prime Limited
80 Crore
08 January 2013
State Bank Of India
50 Crore
07 November 2007
Idbi Bank Limited
1 Crore
20 December 2011
State Bank Of Mysore
32 Crore
12 August 2011
Punjab National Bank
44 Crore
20 December 2011
Punjab National Bank
5 Crore
14 August 2006
Punjab National Bank
11 Crore
20 December 2011
Punjab National Bank
35 Crore
20 December 2011
Punjab National Bank
68 Crore
20 December 2011
Punjab National Bank
5 Crore
20 December 2011
Punjab National Bank
167 Crore
08 April 2010
Punjab National Bank
10 Crore
20 January 2009
Punjab National Bank
33 Lak
25 April 2009
Punjab National Bank
19 Lak
18 March 2008
Punjab National Bank
7 Crore
16 August 2010
State Bank Of Bikaner & Jaipur
150 Crore
12 September 2011
State Bank Of Mysore
268 Crore
07 November 2007
State Bank Of Mysore
1 Crore
02 March 2007
State Bank Of Mysore
3 Crore
22 August 2008
Indusind Bank Ltd.
2 Crore
08 May 2007
Citi Bank
9 Crore
12 May 2007
State Bank Of Mysore
43 Crore
09 July 2008
State Bank Of Mysore
3 Crore
09 July 2008
State Bank Of Mysore
4 Crore
02 August 1997
State Bank Of Mysore
43 Crore
02 August 1997
Punjab National Bank
10 Crore
02 August 1997
Punjab National Bank
12 Crore
21 July 2006
Punjab National Bank
1 Crore
20 January 2009
Punjab National Bank
6 Crore
12 May 2007
Punjab National Bank
7 Crore
12 May 2007
State Bank Of Mysore
12 Crore
09 July 2008
State Bank Of Mysore
4 Crore
21 July 2006
State Bank Of Mysore
60 Lak
30 March 2007
Punjab National Bank
1 Crore
25 December 2011
Hdfc Bank Limited
0
08 April 2010
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
12 May 2007
State Bank Of Mysore
0
12 May 2007
State Bank Of Mysore
0
14 August 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
13 August 2014
Icici Bank Limited
0
21 February 2015
Icici Bank Limited
0
01 December 2014
Icici Bank Limited
0
02 January 2015
Hdfc Bank Limited
0
22 November 2014
State Bank Of Hyderabad
0
27 February 2014
State Bank Of Hyderabad
0
16 November 2013
State Bank Of Bikaner & Jaipur
0
17 March 2012
Hdfc Bank Limited
0
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
12 September 2011
State Bank Of Mysore
0
30 August 2010
Kotak Mahindra Prime Limited
0
16 August 2010
State Bank Of Mysore
0
15 April 2010
Kotak Mahindra Prime Limited
0
22 March 2010
Kotak Mahindra Prime Limited
0
10 February 2010
State Bank Of Mysore
0
25 April 2009
Punjab National Bank
0
20 January 2009
Punjab National Bank
0
22 August 2008
Citi Bank
0
09 July 2008
State Bank Of Mysore
0
27 February 2014
State Bank Of Hyderabad
0
08 May 2007
State Bank Of Mysore
0
10 March 2014
Cc - 21, Nehru Enclave
0
20 December 2011
Punjab National Bank
0
27 September 2014
State Bank Of Mysore
0
01 December 2014
Icici Bank Limited
0
20 December 2011
Punjab National Bank
0
02 August 1997
Punjab National Bank
0
12 August 2011
Punjab National Bank
0
20 December 2010
Kotak Mahindra Bank Limited
0
02 August 1997
Punjab National Bank
0
26 February 2015
Hdfc Bank Limited
0
15 July 2010
Kotak Mahindra Prime Limited
0
18 October 2012
State Bank Of India
0
18 October 2012
Sbi
0
12 May 2007
State Bank Of Mysore
0
08 January 2013
Idbi Bank Limited
0
05 November 2009
Hdfc Bank Limited
0
30 August 2012
Punjab National Bank
0
27 February 2009
State Bank Of Mysore
0
20 January 2009
Punjab National Bank
0
02 August 1997
Punjab National Bank
0
17 February 2012
State Bank Of Mysore
0
09 July 2008
State Bank Of Mysore
0
17 January 2012
State Bank Of Bikaner And Jaipur
0
09 July 2008
State Bank Of Mysore
0
18 March 2008
State Bank Of Bikaner & Jaipur
0
07 November 2007
State Bank Of Mysore
0
07 November 2007
State Bank Of Mysore
0
02 March 2007
Indusind Bank Ltd.
0
22 March 2014
State Bank Of Mysore
0
25 December 2011
Hdfc Bank Limited
0
08 April 2010
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
12 May 2007
State Bank Of Mysore
0
12 May 2007
State Bank Of Mysore
0
14 August 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
13 August 2014
Icici Bank Limited
0
21 February 2015
Icici Bank Limited
0
01 December 2014
Icici Bank Limited
0
02 January 2015
Hdfc Bank Limited
0
22 November 2014
State Bank Of Hyderabad
0
27 February 2014
State Bank Of Hyderabad
0
16 November 2013
State Bank Of Bikaner & Jaipur
0
17 March 2012
Hdfc Bank Limited
0
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
12 September 2011
State Bank Of Mysore
0
30 August 2010
Kotak Mahindra Prime Limited
0
16 August 2010
State Bank Of Mysore
0
15 April 2010
Kotak Mahindra Prime Limited
0
22 March 2010
Kotak Mahindra Prime Limited
0
10 February 2010
State Bank Of Mysore
0
25 April 2009
Punjab National Bank
0
20 January 2009
Punjab National Bank
0
22 August 2008
Citi Bank
0
09 July 2008
State Bank Of Mysore
0
27 February 2014
State Bank Of Hyderabad
0
08 May 2007
State Bank Of Mysore
0
10 March 2014
Cc - 21, Nehru Enclave
0
20 December 2011
Punjab National Bank
0
27 September 2014
State Bank Of Mysore
0
01 December 2014
Icici Bank Limited
0
20 December 2011
Punjab National Bank
0
02 August 1997
Punjab National Bank
0
12 August 2011
Punjab National Bank
0
20 December 2010
Kotak Mahindra Bank Limited
0
02 August 1997
Punjab National Bank
0
26 February 2015
Hdfc Bank Limited
0
15 July 2010
Kotak Mahindra Prime Limited
0
18 October 2012
State Bank Of India
0
18 October 2012
Sbi
0
12 May 2007
State Bank Of Mysore
0
08 January 2013
Idbi Bank Limited
0
05 November 2009
Hdfc Bank Limited
0
30 August 2012
Punjab National Bank
0
27 February 2009
State Bank Of Mysore
0
20 January 2009
Punjab National Bank
0
02 August 1997
Punjab National Bank
0
17 February 2012
State Bank Of Mysore
0
09 July 2008
State Bank Of Mysore
0
17 January 2012
State Bank Of Bikaner And Jaipur
0
09 July 2008
State Bank Of Mysore
0
18 March 2008
State Bank Of Bikaner & Jaipur
0
07 November 2007
State Bank Of Mysore
0
07 November 2007
State Bank Of Mysore
0
02 March 2007
Indusind Bank Ltd.
0
22 March 2014
State Bank Of Mysore
0
25 December 2011
Hdfc Bank Limited
0
08 April 2010
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
12 May 2007
State Bank Of Mysore
0
12 May 2007
State Bank Of Mysore
0
14 August 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
13 August 2014
Icici Bank Limited
0
21 February 2015
Icici Bank Limited
0
01 December 2014
Icici Bank Limited
0
02 January 2015
Hdfc Bank Limited
0
22 November 2014
State Bank Of Hyderabad
0
27 February 2014
State Bank Of Hyderabad
0
16 November 2013
State Bank Of Bikaner & Jaipur
0
17 March 2012
Hdfc Bank Limited
0
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
12 September 2011
State Bank Of Mysore
0
30 August 2010
Kotak Mahindra Prime Limited
0
16 August 2010
State Bank Of Mysore
0
15 April 2010
Kotak Mahindra Prime Limited
0
22 March 2010
Kotak Mahindra Prime Limited
0
10 February 2010
State Bank Of Mysore
0
25 April 2009
Punjab National Bank
0
20 January 2009
Punjab National Bank
0
22 August 2008
Citi Bank
0
09 July 2008
State Bank Of Mysore
0
27 February 2014
State Bank Of Hyderabad
0
08 May 2007
State Bank Of Mysore
0
10 March 2014
Cc - 21, Nehru Enclave
0
20 December 2011
Punjab National Bank
0
27 September 2014
State Bank Of Mysore
0
01 December 2014
Icici Bank Limited
0
20 December 2011
Punjab National Bank
0
02 August 1997
Punjab National Bank
0
12 August 2011
Punjab National Bank
0
20 December 2010
Kotak Mahindra Bank Limited
0
02 August 1997
Punjab National Bank
0
26 February 2015
Hdfc Bank Limited
0
15 July 2010
Kotak Mahindra Prime Limited
0
18 October 2012
State Bank Of India
0
18 October 2012
Sbi
0
12 May 2007
State Bank Of Mysore
0
08 January 2013
Idbi Bank Limited
0
05 November 2009
Hdfc Bank Limited
0
30 August 2012
Punjab National Bank
0
27 February 2009
State Bank Of Mysore
0
20 January 2009
Punjab National Bank
0
02 August 1997
Punjab National Bank
0
17 February 2012
State Bank Of Mysore
0
09 July 2008
State Bank Of Mysore
0
17 January 2012
State Bank Of Bikaner And Jaipur
0
09 July 2008
State Bank Of Mysore
0
18 March 2008
State Bank Of Bikaner & Jaipur
0
07 November 2007
State Bank Of Mysore
0
07 November 2007
State Bank Of Mysore
0
02 March 2007
Indusind Bank Ltd.
0
22 March 2014
State Bank Of Mysore
0

Documents

Form INC-28-04112020-signed
Optional Attachment-(1)-28102020
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Copy of board resolution authorizing giving of notice-28122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Evidence of cessation;-28092018

Frequently Asked Questions

What is the date on which the Energo engineering projects limited incorporated?

Energo engineering projects limited was incorporated on 08 June 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Energo engineering projects limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Energo engineering projects limited?

13 of directors are associated with the company.

What is the number of directors associated with Energo engineering projects limited?

13 of directors are associated with the company.