Company Information

CIN
U72900HR2012PTC046017
Status
Date of Incorporation
21 May 2012
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
97,300,000
Authorised Capital
120,000,000

Directors

Poonam Kumari
Poonam Kumari
Director/Designated Partner
for over 1 year
Bhairaw Kumar Mandal
Bhairaw Kumar Mandal
Director/Designated Partner
for over 1 year

Past Directors

Charges

36 Crore
17 January 2018
Bank Of Baroda
40 Lak
24 June 2020
State Bank Of India
2 Crore
09 June 2021
Yes Bank Limited
3 Crore
19 October 2022
State Bank Of India
19 Crore
18 July 2022
State Bank Of India
12 Crore
22 April 2022
Hdfc Bank Limited
9 Lak
19 April 2022
State Bank Of India
4 Crore
07 June 2023
State Bank Of India
0
19 October 2022
State Bank Of India
0
18 July 2022
State Bank Of India
0
09 June 2021
Yes Bank Limited
0
19 April 2022
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
24 June 2020
State Bank Of India
0
17 January 2018
Others
0
07 June 2023
State Bank Of India
0
19 October 2022
State Bank Of India
0
18 July 2022
State Bank Of India
0
09 June 2021
Yes Bank Limited
0
19 April 2022
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
24 June 2020
State Bank Of India
0
17 January 2018
Others
0
16 December 2023
State Bank Of India
0
07 June 2023
State Bank Of India
0
19 October 2022
State Bank Of India
0
18 July 2022
State Bank Of India
0
09 June 2021
Yes Bank Limited
0
19 April 2022
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
24 June 2020
State Bank Of India
0
17 January 2018
Others
0

Documents

Form DPT-3-28092020-signed
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-08082020
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.-08082020
Form SH-7-31072020-signed
Form MGT-14-29072020-signed
Altered articles of association-25072020
Copy of the resolution for alteration of capital;-25072020
Altered articles of association;-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Altered memorandum of assciation;-25072020
Optional Attachment-(1)-25072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-4-01062020_signed
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Frequently Asked Questions

What is the date of Enerture technologies private limited incorporation?

Incorporation date of the company is 21 May 2012 .

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 2.

Enerture technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhairaw kumar mandal
  • Poonam kumari