Company Information

CIN
Status
Date of Incorporation
29 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 November 2023
Paid Up Capital
101,152,780
Authorised Capital
200,000,000

Directors

Anoop Srinivas Gannerkote
Anoop Srinivas Gannerkote
Director/Designated Partner
for about 1 year
Kalyanram Udathu
Kalyanram Udathu
Non Individual Subscriber
for over 2 years
Satish Srinivasan
Satish Srinivasan
Director/Designated Partner
for over 1 year
Christoph Koeppen
Christoph Koeppen
Director
for about 12 years
Stefan Mueller
Stefan Mueller
Director
for about 12 years

Past Directors

Santosh Madhusudhan Khatelsal
Santosh Madhusudhan Khatelsal
Managing Director
about 12 years ago

Charges

30 Crore
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form BEN - 2-23122020_signed
Declaration under section 90-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form MSME FORM I-14102020_signed
Form MSME FORM I-13102020
Form DPT-3-14052020-signed
Form DPT-3-01012020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MSME FORM I-30052019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of MGT-8-30122018
Approval letter of extension of financial year or AGM-30122018
Approval letter for extension of AGM;-30122018

Frequently Asked Questions

What is the incorporation date of the Enerparc energy private limited?

Incorporation date of the company is 29 November 2012 .

What is the state of the Enerparc energy private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Enerparc energy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Enerparc energy private limited?

Enerparc energy private limited has appointed 6 of directors.

Who are the appointed Directors in Enerparc energy private limited?

The appointed directors in the company are:

  • Stefan mueller
  • Santosh madhusudhan khatelsal
  • Satish srinivasan
  • Christoph koeppen
  • Kalyanram udathu
  • Anoop srinivas gannerkote