Company Information

CIN
Status
Date of Incorporation
03 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,608,500
Authorised Capital
5,000,000

Directors

Bajrang Lal Gupta
Bajrang Lal Gupta
Director/Designated Partner
for about 1 year
Mohit Mittal
Mohit Mittal
Director/Designated Partner
for about 5 years
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
for over 1 year

Past Directors

Rachna Mittal
Rachna Mittal
Director
almost 26 years ago

Documents

Form DPT-3-25122020-signed
Form DIR-12-19052020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127
Form MGT-14-23012020-signed
Optional Attachment-(1)-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered memorandum of association-18012020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-11112019_signed
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-28062019
Form MGT-14-17032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317
Notice of resignation;-14032019

Frequently Asked Questions

What is the date on which the Modern energy solutions private limited incorporated?

Modern energy solutions private limited was incorporated on 03 March 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modern energy solutions private limited compliant?

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

What is the number of directors associated with Modern energy solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Modern energy solutions private limited?

4 of directors are associated with the company.