Company Information

CIN
Status
Date of Incorporation
09 July 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
100,000
Authorised Capital
100,000

Directors

Usha Mittal
Usha Mittal
Director/Designated Partner
for over 5 years
Sonia Mittal
Sonia Mittal
Director/Designated Partner
for almost 8 years

Past Directors

Parag Mittal
Parag Mittal
Director
almost 8 years ago
Rohit Kumar Bansal
Rohit Kumar Bansal
Director
about 8 years ago
Tara Chand Gupta
Tara Chand Gupta
Director
over 11 years ago
Anshul Gupta
Anshul Gupta
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-20052019_signed
Notice of resignation filed with the company-20052019
Evidence of cessation;-20052019
Proof of dispatch-20052019
Notice of resignation;-20052019
Form DIR-11-20052019_signed
Declaration by first director-20052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form DIR-12-15052019_signed

Frequently Asked Questions

What is the date of Enerzeal electricals private limited incorporation?

Incorporation date of the company is 09 July 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 6.

Enerzeal electricals private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag mittal
  • Anshul gupta
  • Tara chand gupta
  • Rohit kumar bansal
  • Sonia mittal
  • Usha mittal