Company Information

CIN
U45400DL2013PTC252483
Status
Date of Incorporation
22 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sunil Chitara
Sunil Chitara
Director/Designated Partner
for over 1 year
Yadvendra Singh
Yadvendra Singh
Director/Designated Partner
for over 4 years

Past Directors

Bhanu Prakash Bhatt
Bhanu Prakash Bhatt
Director
almost 10 years ago
Rakesh Garg
Rakesh Garg
Director
over 11 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Director
over 11 years ago

Documents

Form DIR-12-17082020_signed
Declaration by first director-14082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Declaration by first director-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration by first director-29012020
Notice of resignation;-29012020
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of Enertech infracon india private limited incorporation?

Incorporation date of the company is 22 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Enertech infracon india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil chitara
  • Mukesh kumar garg
  • Rakesh garg
  • Yadvendra singh
  • Bhanu prakash bhatt