Company Information

CIN
Status
Date of Incorporation
27 December 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prerna Sri Manav
Prerna Sri Manav
Director/Designated Partner
for about 6 years
Ashish Kumar Sharma
Ashish Kumar Sharma
Director
for about 12 years
Kalpana Kaul
Kalpana Kaul
Director
for about 12 years

Past Directors

Charges

15 Lak
18 November 2015
Allahabad Bank
15 Lak
18 November 2015
Allahabad Bank
0
18 November 2015
Allahabad Bank
0
18 November 2015
Allahabad Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-30092020-signed
Form DPT-3-21032020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Enertrak electronics private limited?

Incorporation date of the company is 27 December 2012 .

What is the state of the Enertrak electronics private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Enertrak electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Enertrak electronics private limited?

Enertrak electronics private limited has appointed 3 of directors.

Who are the appointed Directors in Enertrak electronics private limited?

The appointed directors in the company are:

  • Kalpana kaul
  • Ashish kumar sharma
  • Prerna sri manav