Company Information

CIN
U74900KA2014PTC074681
Status
Date of Incorporation
02 June 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,640
Authorised Capital
250,000

Directors

Navneet Kapoor
Navneet Kapoor
Director/Designated Partner
for over 1 year
Panyam Seetharamaiah Raghuram
Panyam Seetharamaiah Raghuram
Individual Promoter
for about 7 years

Past Directors

Subba Rao Venkata Pothukuchi
Subba Rao Venkata Pothukuchi
Additional Director
about 3 years ago
Srinivas Potukuchi .
Srinivas Potukuchi .
Director
over 10 years ago

Documents

Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form DPT-3-10082020-signed
Form BEN - 2-29012020_signed
Declaration under section 90-29012020
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Approval letter for extension of AGM;-30102018
List of share holders, debenture holders;-30102018
Copy of MGT-8-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed

Frequently Asked Questions

When was the Energystar technologies private limited incorporated?

The Energystar technologies private limited was incorporated with ROC on 02 June 2014 as .

Where has the Energystar technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 074681.

What is the E-filing status of the company?

The status of Energystar technologies private limited is Active.

Number of Key Management personnel of the Energystar technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Energystar technologies private limited?

The appointed directors in the company are:

  • Navneet kapoor
  • Panyam seetharamaiah raghuram
  • Srinivas potukuchi .
  • Subba rao venkata pothukuchi