Company Information

CIN
U36100KA2013FTC070025
Status
Date of Incorporation
08 July 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,287,280
Authorised Capital
140,000,000

Directors

Christoph Koeppen
Christoph Koeppen
Beneficial Owner
for about 4 years
Anoop Srinivas Gannerkote
Anoop Srinivas Gannerkote
Director/Designated Partner
for about 1 year
Kalyanram Udathu
Kalyanram Udathu
Non Individual Subscriber
for almost 3 years

Past Directors

Stefan Mueller
Stefan Mueller
Additional Director
over 3 years ago
Rajendran John Shelton
Rajendran John Shelton
Director
about 5 years ago
Santosh Madhusudhan Khatelsal
Santosh Madhusudhan Khatelsal
Director
about 5 years ago
Amit Pandurang Barve
Amit Pandurang Barve
Director
almost 6 years ago
Oliver Walter Herzog
Oliver Walter Herzog
Director
about 7 years ago

Charges

71 Crore
09 March 2021
Catalyst Trusteeship Limited
23 Crore
08 February 2022
Catalyst Trusteeship Limited
48 Crore
08 February 2022
Others
0
09 March 2021
Others
0
08 February 2022
Others
0
09 March 2021
Others
0
08 February 2022
Others
0
09 March 2021
Others
0

Documents

Form MSME FORM I-14102020_signed
Form BEN - 2-18082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Declaration under section 90-17082020
Form DPT-3-14052020-signed
Form DPT-3-01012020-signed
Notice of resignation;-08122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-08122019
Evidence of cessation;-08122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019

Frequently Asked Questions

When was the Enerparc solar power 1 private limited incorporated?

The Enerparc solar power 1 private limited was incorporated with ROC on 08 July 2013 as .

Where has the Enerparc solar power 1 private limited been incorporated?

The company was incorporated in Bangalore with registration number 070025.

What is the E-filing status of the company?

The status of Enerparc solar power 1 private limited is Active.

Number of Key Management personnel of the Enerparc solar power 1 private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Enerparc solar power 1 private limited?

The appointed directors in the company are:

  • Oliver walter herzog
  • Stefan mueller
  • Santosh madhusudhan khatelsal
  • Christoph koeppen
  • Kalyanram udathu
  • Anoop srinivas gannerkote
  • Amit pandurang barve
  • Rajendran john shelton