Company Information

CIN
U40108KA2012PTC064836
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Nemachandra Dodamani .
Nemachandra Dodamani .
Director
for over 1 year
Mamatha Shanthiprasad
Mamatha Shanthiprasad
Director
for over 12 years

Past Directors

Manjunatha Chikaiah
Manjunatha Chikaiah
Additional Director
almost 6 years ago
Prafulla Shankar Wankhade
Prafulla Shankar Wankhade
Additional Director
almost 6 years ago
Sompalli Ravikumar
Sompalli Ravikumar
Additional Director
over 8 years ago
Bhaskar Mandalam
Bhaskar Mandalam
Director
over 12 years ago

Charges

1 Crore
08 September 2017
Indusind Bank Ltd.
1 Crore
08 September 2017
Others
0
08 September 2017
Others
0
08 September 2017
Others
0

Documents

Form DPT-3-09122020_signed
Form DPT-3-12052020-signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-26052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

When was the Exergy heating solutions private limited incorporated?

The Exergy heating solutions private limited was incorporated with ROC on 13 July 2012 as .

Where has the Exergy heating solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 064836.

What is the E-filing status of the company?

The status of Exergy heating solutions private limited is Active.

Number of Key Management personnel of the Exergy heating solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Exergy heating solutions private limited?

The appointed directors in the company are:

  • Mamatha shanthiprasad
  • Nemachandra dodamani .
  • Prafulla shankar wankhade
  • Bhaskar mandalam
  • Sompalli ravikumar
  • Manjunatha chikaiah