Company Information

CIN
U40300MH2011FTC213944
Status
Date of Incorporation
23 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,449,400
Authorised Capital
7,450,000

Directors

Jayesh Sitaram Sharma
Jayesh Sitaram Sharma
Individual Promoter
for almost 3 years
Naresh Kumar Gehlot
Naresh Kumar Gehlot
Director/Designated Partner
for about 4 years

Past Directors

Riccardo Cirillo
Riccardo Cirillo
Director
about 10 years ago
Aveek Banerjee
Aveek Banerjee
Whole Time Director
over 10 years ago
Inderpal Singh Bhambra
Inderpal Singh Bhambra
Director
about 12 years ago
John Patrick Elliott
John Patrick Elliott
Director
over 13 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Form MGT-14-29102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form SH-7-22102020-signed
Directors? report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form AOC-4 additional attachment-12102020_signed
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Copy of the resolution for alteration of capital;-06102020
Altered memorandum of assciation;-06102020

Frequently Asked Questions

When was the Eoxis renewable energy india private limited incorporated?

The Eoxis renewable energy india private limited was incorporated with ROC on 23 February 2011 as .

Where has the Eoxis renewable energy india private limited been incorporated?

The company was incorporated in Mumbai with registration number 213944.

What is the E-filing status of the company?

The status of Eoxis renewable energy india private limited is Active.

Number of Key Management personnel of the Eoxis renewable energy india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Eoxis renewable energy india private limited?

The appointed directors in the company are:

  • John patrick elliott
  • Aveek banerjee
  • Riccardo cirillo
  • Naresh kumar gehlot
  • Inderpal singh bhambra
  • Jayesh sitaram sharma