Company Information

CIN
U40100MH2021PTC362748
Status
Date of Incorporation
25 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
85,000,000
Authorised Capital
150,000,000

Directors

Rohit Sharad Talwalkar
Rohit Sharad Talwalkar
Non Individual Subscriber
for about 1 year
Anoop Kumar Poddar
Anoop Kumar Poddar
Director/Designated Partner
for about 1 year
Shishir Maheshwari
Shishir Maheshwari
Director/Designated Partner
for over 1 year
Rishi Rajesh Kumar Shukla
Rishi Rajesh Kumar Shukla
Director/Designated Partner
for over 1 year
Satish Kumar Mandhana
Satish Kumar Mandhana
Director/Designated Partner
for over 1 year

Past Directors

Maheep Jain
Maheep Jain
Director
over 3 years ago

Documents

List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Optional Attachment-(1)-25102022
Form DIR-12-25102022_signed
Evidence of cessation;-25102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102022
Form AOC-4(XBRL)-25102022_signed
Form MGT-6-19102022_signed
-13102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form INC-22-29072022_signed
Copies of the utility bills as mentioned above (not older than two months)-29072022
Copy of board resolution authorizing giving of notice-29072022
Optional Attachment-(1)-29072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072022
Optional Attachment-(2)-29072022
Notice of resignation;-27122021
Form DIR-12-28122021_signed

Frequently Asked Questions

What is the date of Energywiz private limited incorporation?

Incorporation date of the company is 25 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Energywiz private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar mandhana
  • Rohit sharad talwalkar
  • Shishir maheshwari
  • Maheep jain
  • Rishi rajesh kumar shukla
  • Anoop kumar poddar