Company Information

CIN
Status
Date of Incorporation
04 March 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vangeti Kalpana
Vangeti Kalpana
Director/Designated Partner
for over 1 year
Raji Reddy Vangeti
Raji Reddy Vangeti
Director/Designated Partner
for over 1 year
Krishna Kumar Kothapalli
Krishna Kumar Kothapalli
Director
for almost 12 years
Kunal Chawdhary
Kunal Chawdhary
Director/Designated Partner
for over 1 year
Rohit .
Rohit .
Director/Designated Partner
for over 1 year

Past Directors

Sadiq Hussain Mohammed
Sadiq Hussain Mohammed
Director
almost 5 years ago
Kavala Venkata Ramanjaneyulu
Kavala Venkata Ramanjaneyulu
Director
over 5 years ago
Shaik Nizam
Shaik Nizam
Director
over 5 years ago

Charges

0
04 July 2015
Andhra Bank
95 Lak
04 July 2015
Andhra Bank
0
04 July 2015
Andhra Bank
0
04 July 2015
Andhra Bank
0
04 July 2015
Andhra Bank
0

Documents

Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Optional Attachment-(1)-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Copy of board resolution authorizing giving of notice-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019

Frequently Asked Questions

What is the date of Energy exchange (india) private limited incorporation?

Incorporation date of the company is 04 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 8.

Energy exchange (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit .
  • Krishna kumar kothapalli
  • Kavala venkata ramanjaneyulu
  • Kunal chawdhary
  • Sadiq hussain mohammed
  • Shaik nizam
  • Raji reddy vangeti
  • Vangeti kalpana