Company Information

CIN
U32109KA2011PTC058734
Status
Date of Incorporation
20 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,500,000
Authorised Capital
50,000,000

Directors

Gagan Hirenalur Yashaanthkumar
Gagan Hirenalur Yashaanthkumar
Director/Designated Partner
for about 1 year
Narayana Prashanth
Narayana Prashanth
Director/Designated Partner
for over 1 year
Srinivasarao Saripalli
Srinivasarao Saripalli
Individual Promoter
for about 10 years
Anant Nahata
Anant Nahata
Director/Designated Partner
for 11 months

Past Directors

Sameer Kumarr Goel
Sameer Kumarr Goel
Additional Director
over 8 years ago
Virendra Kumar Agrawal
Virendra Kumar Agrawal
Additional Director
over 10 years ago
Ajay Madan
Ajay Madan
Director
over 13 years ago

Charges

78 Lak
26 September 2013
Bank Of Baroda
78 Lak
26 September 2013
Bank Of Baroda
0
26 September 2013
Bank Of Baroda
0

Documents

Form MGT-14-04012021_signed
Form DPT-3-14082020-signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019-signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018

Frequently Asked Questions

When was the Energywin technologies private limited incorporated?

The Energywin technologies private limited was incorporated with ROC on 20 May 2011 as .

Where has the Energywin technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 058734.

What is the E-filing status of the company?

The status of Energywin technologies private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Energywin technologies private limited?

The appointed directors in the company are:

  • Anant nahata
  • Virendra kumar agrawal
  • Srinivasarao saripalli
  • Ajay madan
  • Sameer kumarr goel
  • Narayana prashanth
  • Gagan hirenalur yashaanthkumar