Company Information

CIN
U29307KA2011PTC059705
Status
Date of Incorporation
25 July 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Varun Hema Madhusudhan
Varun Hema Madhusudhan
Director/Designated Partner
for about 8 years
Vijay Hema Madhusudhan
Vijay Hema Madhusudhan
Director/Designated Partner
for over 1 year

Past Directors

Hema Venkatarangasetty Madhusudan
Hema Venkatarangasetty Madhusudan
Director
about 12 years ago

Charges

61 Lak
05 June 2015
Bank Of India
57 Lak
04 May 2020
Bank Of India
4 Lak
05 June 2015
Bank Of India
0
04 May 2020
Bank Of India
0
05 June 2015
Bank Of India
0
04 May 2020
Bank Of India
0
05 June 2015
Bank Of India
0
04 May 2020
Bank Of India
0

Documents

Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Altered articles of association-13072020
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered articles of association-09072020
Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(1)-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date on which the Enfrien technologies and solutions private limited incorporated?

Enfrien technologies and solutions private limited was incorporated on 25 July 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Enfrien technologies and solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Enfrien technologies and solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Enfrien technologies and solutions private limited?

3 of directors are associated with the company.