Company Information

CIN
U99999MH1995PTC085441
Status
Date of Incorporation
09 February 1995
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
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Vrinda Sharad Bal
Vrinda Sharad Bal
Director/Designated Partner
for 11 months
Sharad Dattatraya Bal
Sharad Dattatraya Bal
Director/Designated Partner
for 11 months
Shankar Ramchandra Kadam
Shankar Ramchandra Kadam
Director/Designated Partner
for over 1 year
Mushtaq Ataullah Antulay
Mushtaq Ataullah Antulay
Director
for over 28 years

Past Directors

Pravin Gopal Dange
Pravin Gopal Dange
Director
over 17 years ago

Charges

3 Crore
12 April 1998
Rupee Co.op Bank Ltd.
15 Lak
11 April 1997
Rupee Co.op Bank Ltd.
20 Lak
14 December 1996
Rupee Co.op Bank Ltd.
10 Lak
08 November 1995
Small Industries Deve. Bank Of India
58 Lak
01 July 2021
Svc Co-operative Bank Limited
2 Crore
01 July 2021
Others
0
12 April 1998
Rupee Co.op Bank Ltd.
0
14 December 1996
Rupee Co.op Bank Ltd.
0
08 November 1995
Small Industries Deve. Bank Of India
0
11 April 1997
Rupee Co.op Bank Ltd.
0
01 July 2021
Others
0
12 April 1998
Rupee Co.op Bank Ltd.
0
14 December 1996
Rupee Co.op Bank Ltd.
0
08 November 1995
Small Industries Deve. Bank Of India
0
11 April 1997
Rupee Co.op Bank Ltd.
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-29042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed

Frequently Asked Questions

When was the Energy technologies india incorporated private limited incorporated?

The Energy technologies india incorporated private limited was incorporated with ROC on 09 February 1995 as .

Where has the Energy technologies india incorporated private limited been incorporated?

The company was incorporated in Mumbai with registration number 085441.

What is the E-filing status of the company?

The status of Energy technologies india incorporated private limited is Active.

Number of Key Management personnel of the Energy technologies india incorporated private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Energy technologies india incorporated private limited?

The appointed directors in the company are:

  • Sharad dattatraya bal
  • Vrinda sharad bal
  • Mushtaq ataullah antulay
  • Shankar ramchandra kadam
  • Pravin gopal dange