Company Information

CIN
Status
Date of Incorporation
12 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,591,550
Authorised Capital
25,000,000

Directors

Narendra Narayan Hete
Narendra Narayan Hete
Director
for almost 18 years
Subhash Govindjee Rathi
Subhash Govindjee Rathi
Director/Designated Partner
for about 1 year
Thamer Saleh Habib Mohamed Ali Ghaith
Thamer Saleh Habib Mohamed Ali Ghaith
Director/Designated Partner
for over 6 years
Arrel Herald Furtado
Arrel Herald Furtado
Director/Designated Partner
for over 1 year

Past Directors

Yusuf Aqeel Yusuf Mahmood Alansari
Yusuf Aqeel Yusuf Mahmood Alansari
Additional Director
over 6 years ago
Mazin Abdulrahim Alghareeb
Mazin Abdulrahim Alghareeb
Director
over 7 years ago
Balaji Mani
Balaji Mani
Additional Director
over 8 years ago
Kirti Dhanpal Bhawsar
Kirti Dhanpal Bhawsar
Additional Director
over 9 years ago
Hazem Abdulkarim
Hazem Abdulkarim
Director
over 12 years ago
Mohamed Ameen Ahmed Ali Hasan
Mohamed Ameen Ahmed Ali Hasan
Director
over 12 years ago
Mahran Jamsheer Merza Husain Merza Ali
Mahran Jamsheer Merza Husain Merza Ali
Director
over 15 years ago
Esam Yusuf Abdulla Abdulkarim Janahi
Esam Yusuf Abdulla Abdulkarim Janahi
Director
about 16 years ago

Documents

Form DPT-3-28112020_signed
Form DIR-12-29102020_signed
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-25102020
Optional Attachment-(1)-25102020
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020
Form DPT-3-14082020-signed
ShareholdersList_H85283588_CHIRAGSHAH_20191012152630.xlsx
Debentureholderslist_H85283588_CHIRAGSHAH_20191012152645.xlsx
Form MGT-7-28082019_signed
Form AOC-4-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date on which the Energy city navi mumbai private limited incorporated?

Energy city navi mumbai private limited was incorporated on 12 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Energy city navi mumbai private limited compliant?

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

What is the number of directors associated with Energy city navi mumbai private limited?

12 of directors are associated with the company.

What is the number of directors associated with Energy city navi mumbai private limited?

12 of directors are associated with the company.