Company Information

CIN
U29100DL2012PTC245638
Status
Date of Incorporation
04 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathew Alexander
Mathew Alexander
Director/Designated Partner
for almost 12 years
Soni Kuncheria
Soni Kuncheria
Director/Designated Partner
for almost 12 years

Past Directors

Reji Mathew
Reji Mathew
Director
almost 12 years ago

Documents

Form ADT-3-09072020_signed
Resignation letter-09072020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-04012019_signed
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Frequently Asked Questions

What is the incorporation date of the Menos energia heating systems private limited?

Incorporation date of the company is 04 December 2012 .

What is the state of the Menos energia heating systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Menos energia heating systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Menos energia heating systems private limited?

Menos energia heating systems private limited has appointed 3 of directors.

Who are the appointed Directors in Menos energia heating systems private limited?

The appointed directors in the company are:

  • Reji mathew
  • Soni kuncheria
  • Mathew alexander