Company Information

CIN
U40107KA2013PTC069221
Status
Date of Incorporation
22 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 June 2020
Paid Up Capital
781,231,250
Authorised Capital
800,000,000

Directors

Muralidharan Pushpakam Arikara
Muralidharan Pushpakam Arikara
Director
for about 10 years
Ramesh Parathasarathy
Ramesh Parathasarathy
Director/Designated Partner
for about 5 years

Past Directors

Henri Michel Andre Winand
Henri Michel Andre Winand
Director
about 10 years ago
John Noel Maguire
John Noel Maguire
Director
about 10 years ago
Peter Edward Brown
Peter Edward Brown
Director
about 10 years ago
William Douglas Milne
William Douglas Milne
Additional Director
over 11 years ago
Divya Rustagi
Divya Rustagi
Director
over 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Form AOC-4(XBRL)-28072020_signed
Form PAS-3-25072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020
Copy of MGT-8-25072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25072020
Copy of Board or Shareholders? resolution-25072020
List of share holders, debenture holders;-25072020
Form DIR-12-25072020_signed
Form MGT-7-25072020_signed
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
Optional Attachment-(1)-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form AOC-4(XBRL)-16012020_signed

Frequently Asked Questions

When was the Essential energy india private limited incorporated?

The Essential energy india private limited was incorporated with ROC on 22 May 2013 as .

Where has the Essential energy india private limited been incorporated?

The company was incorporated in Bangalore with registration number 069221.

What is the E-filing status of the company?

The status of Essential energy india private limited is Strike Off.

Number of Key Management personnel of the Essential energy india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Essential energy india private limited?

The appointed directors in the company are:

  • Peter edward brown
  • William douglas milne
  • John noel maguire
  • Muralidharan pushpakam arikara
  • Henri michel andre winand
  • Ramesh parathasarathy
  • Divya rustagi