Company Information

CIN
Status
Date of Incorporation
27 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Fatima Augustine Machall
Fatima Augustine Machall
Director
for over 5 years
Augusthy Mankuzhichalil
Augusthy Mankuzhichalil
Director
for about 13 years

Past Directors

Mahmut Ozbiyik
Mahmut Ozbiyik
Director
about 13 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
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-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Frequently Asked Questions

When was the Isisan energy solutions private limited incorporated?

The Isisan energy solutions private limited was incorporated with ROC on 27 September 2011 as .

Where has the Isisan energy solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 222437.

What is the E-filing status of the company?

The status of Isisan energy solutions private limited is Active.

Number of Key Management personnel of the Isisan energy solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Isisan energy solutions private limited?

The appointed directors in the company are:

  • Augusthy mankuzhichalil
  • Mahmut ozbiyik
  • Fatima augustine machall