Company Information

CIN
U31402WB2004PTC099120
Status
Date of Incorporation
14 July 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,296,000
Authorised Capital
4,500,000

Directors

Sailendra Kumar Shah
Sailendra Kumar Shah
Director
for over 20 years
Suraj Kumar Shaw
Suraj Kumar Shaw
Director
for over 20 years
Umesh Prasad Jaiswal
Umesh Prasad Jaiswal
Director
for over 20 years

Past Directors

Charges

6 Crore
31 December 2015
Religare Finvest Limited
1 Crore
26 December 2014
Religare Finvest Limited
1 Crore
18 March 2011
Sidbi
1 Crore
06 January 2021
Axis Bank Limited
2 Crore
06 January 2021
Axis Bank Limited
0
26 December 2014
Religare Finvest Limited
0
31 December 2015
Religare Finvest Limited
0
18 March 2011
Sidbi
0
06 January 2021
Axis Bank Limited
0
26 December 2014
Religare Finvest Limited
0
31 December 2015
Religare Finvest Limited
0
18 March 2011
Sidbi
0
06 January 2021
Axis Bank Limited
0
26 December 2014
Religare Finvest Limited
0
31 December 2015
Religare Finvest Limited
0
18 March 2011
Sidbi
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form AOC-4-11122017_signed

Frequently Asked Questions

What is the date on which the Mega energy private limited incorporated?

Mega energy private limited was incorporated on 14 July 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mega energy private limited compliant?

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

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.