Company Information

CIN
U31900DL2012PTC233172
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Gaur
Amit Gaur
Director/Designated Partner
for about 9 years
Naveen Kumar
Naveen Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ashish Luthra
Ashish Luthra
Director
over 12 years ago

Charges

12 Crore
24 October 2019
Icici Bank Limited
90 Lak
27 January 2021
Hdfc Bank Limited
12 Crore
21 January 2021
Hdfc Bank Limited
8 Lak
29 October 2020
Hdfc Bank Limited
8 Lak
11 June 2020
Standard Chartered Bank
1 Crore
31 December 2019
Icici Bank Limited
71 Lak
27 January 2021
Hdfc Bank Limited
0
31 December 2019
Others
0
29 October 2020
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
24 October 2019
Others
0
11 June 2020
Standard Chartered Bank
0
27 January 2021
Hdfc Bank Limited
0
31 December 2019
Others
0
29 October 2020
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
24 October 2019
Others
0
11 June 2020
Standard Chartered Bank
0
27 January 2021
Hdfc Bank Limited
0
31 December 2019
Others
0
29 October 2020
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
24 October 2019
Others
0
11 June 2020
Standard Chartered Bank
0

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form DPT-3-21082020-signed
-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Letter of the charge holder stating that the amount has been satisfied-21052020
Form CHG-4-21052020_signed
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(2)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date on which the Ethan power private limited incorporated?

Ethan power private limited was incorporated on 20 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ethan power private limited compliant?

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

What is the number of directors associated with Ethan power private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ethan power private limited?

3 of directors are associated with the company.