Company Information
CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,800,000
Authorised Capital
990,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunny Ramesh Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Babu Narayan Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundeep Kumar Rai
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajendra Balwant Patil
Director/Designated Partner
about 4 years ago
about 4 years ago
Atul Jhamb
Director
over 8 years ago
over 8 years ago
Amit Goenka
Director
over 9 years ago
over 9 years ago
Past Directors
Agrawal Ashish Mohanlal
Cfo(kmp)
over 5 years ago
over 5 years ago
Tribhuwan Kumar Singh
Wholetime Director
over 5 years ago
over 5 years ago
Sonal Khurana
Director
over 6 years ago
over 6 years ago
Mohammed Tarique Hussain Khan
Additional Director
over 6 years ago
over 6 years ago
Deepak Tayal
Additional Director
over 6 years ago
over 6 years ago
Vyom Goel
Additional Director
about 7 years ago
about 7 years ago
Akshay Rajeev
Director
over 7 years ago
over 7 years ago
Jai Kumar Singhal
Cfo(kmp)
over 7 years ago
over 7 years ago
Brajesh Singh Bhadauria
Whole Time Director
about 8 years ago
about 8 years ago
Mohamed Hasan A Omran Alshamsi
Director
over 8 years ago
over 8 years ago
Pankaj Thapliyal
Additional Director
over 8 years ago
over 8 years ago
Mukesh Kumar Jain
Cfo(kmp)
over 8 years ago
over 8 years ago
Vikram Vivek Salvekar
Additional Director
over 8 years ago
over 8 years ago
Siddharth Balukeswar Sar
Director
over 9 years ago
over 9 years ago
Subhash Chandra
Director
over 9 years ago
over 9 years ago
Ram Narayan Mundra
Ceo(kmp)
over 9 years ago
over 9 years ago
Ashish Ramesh Agarwal
Company Secretary
about 10 years ago
about 10 years ago
Ashokkumar Hanumantrao .
Director
over 10 years ago
over 10 years ago
Manish Aggarwal
Additional Director
about 11 years ago
about 11 years ago
Subodh Kumar
Additional Director
over 11 years ago
over 11 years ago
Subramanian Arumugham .
Additional Director
over 12 years ago
over 12 years ago
Ashok Kumar Govind Agarwal
Director
over 12 years ago
over 12 years ago
Rajeev Narendra Dholakia
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 38] Internet Service Provider (Isp) Services; Cable Television Services; Cable Television Broadcasting; Cable Television Transmission; Operation Of Television Cable Networks; Satellite Television Broadcasting; Telecommunications; Wireless Communications Services; Providing Access To Wireless Local Area Network (Wlan); Operation Of Wireless Local Area Network (Wlan);...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Internet Service Provider (Isp) Services; Cable Television Services; Cable Television Broadcasting; Cable Television Transmission; Operation Of Television Cable Networks; Television Broadcasting; Satellite Television Broadcasting; Radio Broadcasting; Telecommunications.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Internet Service Provider (Isp) Services; Cable Television Services; Cable Television Broadcasting; Cable Television Transmission; Operation Of Television Cable Networks; Television Broadcasting; Satellite Television Broadcasting; Radio Broadcasting; Telecommunications.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Essel Utilities Distribution Company Limited.
Charges
31 January 2018
Catalyst Trusteeship Limited
400 Crore
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
Documents
Proof of dispatch-23102020
Acknowledgement received from company-23102020
Form DIR-11-23102020_signed
Notice of resignation filed with the company-23102020
Form DPT-3-15102020-signed
Form DPT-3-14102020-signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-19032020
Optional Attachment-(1)-19032020
Copy of MGT-8-19032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form MGT-6-02032020_signed
-02032020
Optional Attachment-(1)-02032020
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019