Company Information

CIN
U74899DL1993PTC055634
Status
Date of Incorporation
14 October 1993
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
998,200
Authorised Capital
1,000,000

Directors

Praveen Kumar Sood
Praveen Kumar Sood
Director/Designated Partner
for over 2 years
Namasya Singla
Namasya Singla
Director/Designated Partner
for almost 4 years
Pamila Singla
Pamila Singla
Director/Designated Partner
for over 19 years
Surender Singla
Surender Singla
Individual Promoter
for about 31 years

Past Directors

Charges

10 Lak
06 August 2019
State Bank Of India
10 Lak
02 December 2021
Hdfc Bank Limited
0
06 August 2019
Others
0
02 December 2021
Hdfc Bank Limited
0
06 August 2019
Others
0

Documents

Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form CHG-1-21082019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form MGT-7-03112018_signed
List of share holders, debenture holders;-28102018

Frequently Asked Questions

What is the date of Fivem energy private limited incorporation?

Incorporation date of the company is 14 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Fivem energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen kumar sood
  • Surender singla
  • Pamila singla
  • Namasya singla