Company Information

CIN
U40100MP2010PTC024206
Status
Date of Incorporation
26 August 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Veena Agrawal
Veena Agrawal
Director/Designated Partner
for about 3 years
Akash Agrawal
Akash Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Prasad Agrawal
Rajendra Prasad Agrawal
Director
about 14 years ago

Charges

0
12 January 2017
Kotak Mahindra Bank Limited
1 Crore
28 February 2012
Axis Bank Limited
1 Crore
12 January 2017
Others
0
28 February 2012
Axis Bank Limited
0
12 January 2017
Others
0
28 February 2012
Axis Bank Limited
0
12 January 2017
Others
0
28 February 2012
Axis Bank Limited
0

Documents

Form CHG-4-10122019_signed
Form AOC - 4 CFS-08122019_signed
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
Details of other Entity(s)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-19112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019

Frequently Asked Questions

When was the Ion energy infra private limited incorporated?

The Ion energy infra private limited was incorporated with ROC on 26 August 2010 as .

Where has the Ion energy infra private limited been incorporated?

The company was incorporated in Gwalior with registration number 024206.

What is the E-filing status of the company?

The status of Ion energy infra private limited is Active.

Number of Key Management personnel of the Ion energy infra private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ion energy infra private limited?

The appointed directors in the company are:

  • Rajendra prasad agrawal
  • Akash agrawal
  • Veena agrawal