Company Information

CIN
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,970,550
Authorised Capital
8,500,000

Directors

Rahul Krishna Dalela
Rahul Krishna Dalela
Director/Designated Partner
for about 2 years
Sumesh Dewan
Sumesh Dewan
Director
for almost 13 years
Alan Gordon Mclean
Alan Gordon Mclean
Director/Designated Partner
for almost 4 years
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
for almost 4 years

Past Directors

Paul Gregory Mccarthy
Paul Gregory Mccarthy
Additional Director
over 3 years ago
Seet Wei Ming Darren .
Seet Wei Ming Darren .
Additional Director
over 4 years ago
John Guy
John Guy
Director
about 9 years ago
Shivram Shankar Gurav
Shivram Shankar Gurav
Alternate Director
over 9 years ago
David Drysdale
David Drysdale
Director
over 10 years ago
Douglas Hunter Duguid
Douglas Hunter Duguid
Director
over 11 years ago
Michael Andrew Buchan
Michael Andrew Buchan
Director
over 11 years ago
Steve Allen Watson
Steve Allen Watson
Additional Director
over 12 years ago
Yeshika Dublish
Yeshika Dublish
Director
almost 13 years ago

Charges

60 Lak
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-23102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(2)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-06112019_signed

Frequently Asked Questions

When was the Enermech india private limited incorporated?

The Enermech india private limited was incorporated with ROC on 22 March 2012 as .

Where has the Enermech india private limited been incorporated?

The company was incorporated in Mumbai with registration number 228587.

What is the E-filing status of the company?

The status of Enermech india private limited is Active.

Number of Key Management personnel of the Enermech india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Enermech india private limited?

The appointed directors in the company are:

  • Sumesh dewan
  • Yeshika dublish
  • Steve allen watson
  • Michael andrew buchan
  • Douglas hunter duguid
  • Shivram shankar gurav
  • David drysdale
  • John guy
  • Sandeep sharma
  • Seet wei ming darren .
  • Alan gordon mclean
  • Paul gregory mccarthy
  • Rahul krishna dalela