Company Information

CIN
U29309TG1993PLC016707
Status
Date of Incorporation
09 December 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,633,050
Authorised Capital
25,000,000

Directors

Prem Kumar Bajaj .
Prem Kumar Bajaj .
Director
for about 15 years
Rajesh Agarwal
Rajesh Agarwal
Director
for about 15 years
Nitesh Vijayvargiya
Nitesh Vijayvargiya
Director
for about 15 years
Rakesh Satyanarayan Agrawal
Rakesh Satyanarayan Agrawal
Director
for about 15 years
Govind Kumar Inani
Govind Kumar Inani
Director/Designated Partner
for over 9 years

Past Directors

Sasidhar Rayasam
Sasidhar Rayasam
Whole Time Director
about 15 years ago
Mukesh Satyanarayan Agrawal
Mukesh Satyanarayan Agrawal
Director
about 15 years ago
Surendran Nagilla
Surendran Nagilla
Managing Director
over 15 years ago

Charges

0
17 September 1995
State Bank Of India
7 Lak
17 September 1995
State Bank Of India
0
17 September 1995
State Bank Of India
0
17 September 1995
State Bank Of India
0
17 September 1995
State Bank Of India
0

Documents

Optional Attachment-(1)-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Optional Attachment-(2)-25052016
Letter of appointment;-25052016
Notice of resignation;-25052016
Form66-251015 for the FY ending on-310313.OCT
Form DIR-11-080415.OCT
Form 32-310314.OCT
Optional Attachment 2-310314.PDF
Optional Attachment 1-310314.PDF
Evidence of cessation-310314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290612.PDF
Form 23-290612.PDF
MoA - Memorandum of Association-290612.PDF
Copy of resolution-290612.PDF
AoA - Articles of Association-290612.PDF
Stmnt in lieu of Prospectus-ScheduleIV--290612.PDF

Frequently Asked Questions

When was the Enersys astra limited incorporated?

The Enersys astra limited was incorporated with ROC on 09 December 1993 as .

Where has the Enersys astra limited been incorporated?

The company was incorporated in Hyderabad with registration number 016707.

What is the E-filing status of the company?

The status of Enersys astra limited is Strike Off.

Number of Key Management personnel of the Enersys astra limited?

The company has 8 key management personnel in the company.

Who are the directors of the Enersys astra limited?

The appointed directors in the company are:

  • Nitesh vijayvargiya
  • Rakesh satyanarayan agrawal
  • Prem kumar bajaj .
  • Mukesh satyanarayan agrawal
  • Surendran nagilla
  • Sasidhar rayasam
  • Rajesh agarwal
  • Govind kumar inani