Company Information

CIN
U51101DL2014PTC263233
Status
Date of Incorporation
08 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,210,500
Authorised Capital
10,000,000

Directors

Sachin Arora
Sachin Arora
Director/Designated Partner
for over 7 years
Akhil Garg
Akhil Garg
Director/Designated Partner
for over 5 years
Jitendra Narayan
Jitendra Narayan
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Tanwar
Pankaj Tanwar
Additional Director
over 6 years ago
Sohil Madhukar
Sohil Madhukar
Additional Director
over 7 years ago
Kiran Lata
Kiran Lata
Director
almost 8 years ago
Dev Raj Singh
Dev Raj Singh
Director
about 9 years ago
Roopam Singh
Roopam Singh
Director
almost 11 years ago

Documents

Form ADT-3-24092019_signed
Resignation letter-24092019
Form DIR-11-25072019_signed
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Interest in other entities;-22072019
Declaration by first director-22072019
Acknowledgement received from company-22072019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Proof of dispatch-22072019
Notice of resignation filed with the company-22072019
Optional Attachment-(1)-22072019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
List of share holders, debenture holders;-08052019
Form ADT-1-19042019_signed

Frequently Asked Questions

What is the date of Mainframe energy solutions private limited incorporation?

Incorporation date of the company is 08 January 2014 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Mainframe energy solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Roopam singh
  • Jitendra narayan
  • Dev raj singh
  • Pankaj tanwar
  • Kiran lata
  • Sachin arora
  • Sohil madhukar
  • Akhil garg