Company Information

CIN
U74990MH2010PTC201787
Status
Date of Incorporation
07 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,900,000
Authorised Capital
15,000,000

Directors

Shalin Kalpak Shah
Shalin Kalpak Shah
Director/Designated Partner
for almost 8 years
Gino Hector Maria Van Neer
Gino Hector Maria Van Neer
Director
for over 14 years
Guy Philemon Roger Baeyens
Guy Philemon Roger Baeyens
Director/Designated Partner
for about 10 years

Past Directors

Martin Parodi Conches
Martin Parodi Conches
Director
over 13 years ago
Amardeep Kainth
Amardeep Kainth
Director
over 14 years ago

Documents

List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Form DIR-11-27022017_signed
Acknowledgement received from company-24022017
Notice of resignation filed with the company-24022017
Proof of dispatch-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Notice of resignation;-21022017
Optional Attachment-(1)-21022017
Form DIR-12-100315.OCT
Interest in other entities-100315.PDF
Optional Attachment 1-100315.PDF
Declaration of the appointee Director- in Form DIR-2-100315.PDF
Letter of Appointment-100315.PDF
Form ADT-1-110315.OCT
Form66-090315 for the FY ending on-310314.OCT
FormSchV-090315 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Enfinity renewable energy services private limited incorporation?

Incorporation date of the company is 07 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Enfinity renewable energy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Guy philemon roger baeyens
  • Gino hector maria van neer
  • Martin parodi conches
  • Amardeep kainth
  • Shalin kalpak shah