Company Information

CIN
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Jayanthi Venkataramaiah
Jayanthi Venkataramaiah
Director
for about 19 years
Akshunthala Prabhu
Akshunthala Prabhu
Director
for about 19 years

Past Directors

Charges

3 Crore
22 August 2007
Canara Bank
14 Lak
15 June 2006
Canara Bank
7 Lak
29 March 2006
Canara Bank
3 Crore
29 March 2006
Canara Bank
0
22 August 2007
Canara Bank
0
15 June 2006
Canara Bank
0
29 March 2006
Canara Bank
0
22 August 2007
Canara Bank
0
15 June 2006
Canara Bank
0
29 March 2006
Canara Bank
0
22 August 2007
Canara Bank
0
15 June 2006
Canara Bank
0

Documents

Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
Form AOC-4-11072020_signed
Form MGT-7-11072020_signed
Form PAS-3-30062020_signed
Copy of the special resolution authorizing the issue of bonus shares;-30062020
Copy of Board or Shareholders? resolution-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Form SH-7-26042020-signed
Altered memorandum of assciation;-11122019
Copy of the resolution for alteration of capital;-11122019
Altered articles of association;-11122019
Altered articles of association;-06122019
Altered memorandum of assciation;-06122019

Frequently Asked Questions

What is the date of Enersave lighting solutions private limited incorporation?

Incorporation date of the company is 24 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Enersave lighting solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshunthala prabhu
  • Jayanthi venkataramaiah