Company Information

CIN
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Minati Pattnayak
Minati Pattnayak
Director
for almost 13 years
Amalendu Bhusan Pattanayak
Amalendu Bhusan Pattanayak
Director/Designated Partner
for almost 13 years

Past Directors

Trademarks

Etb Dedicated To Green Energy Energytek Boiler

[Class : 7] Machineries Preparation

Charges

1 Crore
19 March 2018
Axis Bank Limited
1 Crore
27 December 2012
Indian Bank
91 Lak
19 March 2018
Axis Bank Limited
0
27 December 2012
Indian Bank
0
19 March 2018
Axis Bank Limited
0
27 December 2012
Indian Bank
0
19 March 2018
Axis Bank Limited
0
27 December 2012
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Instrument(s) of creation or modification of charge;-18042018
Optional Attachment-(1)-18042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180418

Frequently Asked Questions

When was the Energytek boiler private limited incorporated?

The Energytek boiler private limited was incorporated with ROC on 15 February 2012 as .

Where has the Energytek boiler private limited been incorporated?

The company was incorporated in Cuttack with registration number 014946.

What is the E-filing status of the company?

The status of Energytek boiler private limited is Active.

Number of Key Management personnel of the Energytek boiler private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Energytek boiler private limited?

The appointed directors in the company are:

  • Amalendu bhusan pattanayak
  • Minati pattnayak