Company Information

CIN
U72200TG1997PTC028591
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000

Directors

Pedro Capote Valente D Ascola
Pedro Capote Valente D Ascola
Director/Designated Partner
for about 3 years
Ane Janardhana Rao
Ane Janardhana Rao
Director/Designated Partner
for over 14 years

Past Directors

Gautam Sinha
Gautam Sinha
Additional Director
over 7 years ago
Amit Ashok Paithankar
Amit Ashok Paithankar
Director
about 8 years ago
Corey Michael Fitzgerald
Corey Michael Fitzgerald
Additional Director
almost 9 years ago
Teng Beng Koid
Teng Beng Koid
Additional Director
almost 13 years ago
Venkatasiva Rao Kantamuneni
Venkatasiva Rao Kantamuneni
Alternate Director
over 16 years ago
Julie Ann Hatfield
Julie Ann Hatfield
Additional Director
almost 17 years ago

Documents

Form DPT-3-06022021-signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4 additional attachment-24112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors? report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Auditor?s certificate-28092020
Form DPT-3-18052020-signed
Form DIR-11-12022020_signed
Form DIR-12-11022020_signed
Evidence of cessation;-10022020
Optional Attachment-(1)-10022020

Frequently Asked Questions

What is the date on which the Energy solutions international (india) private limited incorporated?

Energy solutions international (india) private limited was incorporated on 19 December 1997 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Energy solutions international (india) 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 solutions international (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Energy solutions international (india) private limited?

8 of directors are associated with the company.