Company Information
CIN
Status
Date of Incorporation
03 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,588,774
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Arora
Director/Designated Partner
12 months ago
12 months ago
Bharat Kharbanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Sukhpreet Singh Dhillon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Arun Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaya Suri
Director
about 5 years ago
about 5 years ago
Naresh Nagpal
Director
over 16 years ago
over 16 years ago
Sandeep Mehta
Director
over 23 years ago
over 23 years ago
Jagdish Chander Mehta
Director
over 23 years ago
over 23 years ago
Past Directors
Anup Sasidharan
Additional Director
about 5 years ago
about 5 years ago
Ajay Kumar Yadav
Additional Director
about 6 years ago
about 6 years ago
Michael James Reed
Director
over 6 years ago
over 6 years ago
Balkishan Sahni
Additional Director
about 7 years ago
about 7 years ago
Marcus Rudolf Kaeller
Director
over 7 years ago
over 7 years ago
Navneet Mehta
Director
over 8 years ago
over 8 years ago
Amit Sevak
Alternate Director
over 8 years ago
over 8 years ago
Joyjyoti Misra
Additional Director
over 8 years ago
over 8 years ago
Yudhister Bahl
Director
over 9 years ago
over 9 years ago
Randeep Singh Sisodia
Alternate Director
about 10 years ago
about 10 years ago
Eilif Serck Hanssen
Director
over 11 years ago
over 11 years ago
Neel Vijay Broker
Director
over 11 years ago
over 11 years ago
Alfonso Diaz
Alternate Director
over 11 years ago
over 11 years ago
Robert William Zentz
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Consulting And Management Solutions For Education Industry, Business, Energy, Power, Data Processing & Placement All In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education Providing Of Training Entertainment Sporting & Cultural Activities All In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Instructional & Teaching Material (Other Than Apparatus), Information Papers, Brochures, Folders, Leaflets, Books, Publications, Stationery, Periodicals, Printed Maher All In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for M Power Energy India Private Limited.
Documents
Optional Attachment-(2)-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Notice of resignation;-08012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of other Entity(s)-21112019
Company CSR policy as per section 135(4)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed