Company Information

CIN
U45400KA2010PTC052662
Status
Date of Incorporation
23 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Suphat Sivasriamphai
Suphat Sivasriamphai
Director/Designated Partner
for over 1 year

Past Directors

Krishnamurthy Srinivasan
Krishnamurthy Srinivasan
Director
over 5 years ago
Rajesh Sivasriaumphai
Rajesh Sivasriaumphai
Additional Director
almost 8 years ago
Girish Chandra Keshavlal Shah
Girish Chandra Keshavlal Shah
Additional Director
about 8 years ago
Venu Gopal Vijaya Sarathy
Venu Gopal Vijaya Sarathy
Director
about 10 years ago
Varadarajan Rajagopal
Varadarajan Rajagopal
Director
over 14 years ago

Charges

50 Lak
14 February 2011
Indian Overseas Bank
50 Lak
14 February 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0

Documents

Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(2)-03062019
Form DIR-12-03062019_signed

Frequently Asked Questions

What is the date on which the Enovatek infra constructions and energy private limited incorporated?

Enovatek infra constructions and energy private limited was incorporated on 23 February 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Enovatek infra constructions and energy private limited compliant?

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

What is the number of directors associated with Enovatek infra constructions and energy private limited?

6 of directors are associated with the company.

What is the number of directors associated with Enovatek infra constructions and energy private limited?

6 of directors are associated with the company.