Company Information

CIN
U29307KL2013PTC035222
Status
Date of Incorporation
17 October 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 January 2023
Paid Up Capital
3,274,000
Authorised Capital
10,000,000

Directors

Aby Wilson
Aby Wilson
Additional Director
for 11 months
Radha Krishnakumar
Radha Krishnakumar
Director/Designated Partner
for over 1 year
Sreenivasan Krishnakumar
Sreenivasan Krishnakumar
Director
for over 1 year

Past Directors

Gangu Swamy Rajam
Gangu Swamy Rajam
Director
about 11 years ago
Sreenivasan Sivakumar
Sreenivasan Sivakumar
Director
about 11 years ago

Charges

4 Crore
14 February 2014
Canara Bank
4 Crore
14 February 2014
Canara Bank
0
14 February 2014
Canara Bank
0
14 February 2014
Canara Bank
0

Documents

Form PAS-3-29062020_signed
Optional Attachment-(1)-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Copy of Board or Shareholders? resolution-29062020
Form SH-7-02062020-signed
Optional Attachment-(1)-01062020
Copy of the resolution for alteration of capital;-01062020
Altered memorandum of assciation;-01062020
Form MGT-14-06052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Optional Attachment-(2)-06052020
Optional Attachment-(3)-06052020
Optional Attachment-(1)-06052020
Altered memorandum of association-06052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200506
Form DPT-3-13122019-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the date of Enerbanc power systems private limited incorporation?

Incorporation date of the company is 17 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Enerbanc power systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sreenivasan sivakumar
  • Sreenivasan krishnakumar
  • Gangu swamy rajam
  • Aby wilson
  • Radha krishnakumar