Company Information
CIN
Status
Date of Incorporation
31 August 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,900,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yasir Zakir
Managing Director
over 1 year ago
over 1 year ago
Mohammed Fayaz Salam
Director/Designated Partner
over 1 year ago
over 1 year ago
Ameena Abdul Kareem
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Muhammed Shaphy
Director
about 8 years ago
about 8 years ago
Mandayapurath Bava Bijithmoopan
Additional Director
about 9 years ago
about 9 years ago
Mohamed Zakir
Director
almost 12 years ago
almost 12 years ago
Shaji Shahul Hameed Nanethan
Director
over 12 years ago
over 12 years ago
Mandayapurath Bavamoopan .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting,
Switching, Transforming, Accumulating, Regulating Or
Controlling The Distribution Or Use Of Electricity,Solar
Batteries,Solar Panels For The Production Of Electricity.
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity,Solar Batteries,Solar Panels For The Production Of Electricity.
[Class : 39] Transmission, Distribution, Storage And Supply Of Electricity; Services Of Transport And Distribution Of Energy; Operation And Management For Third Parties Of Power Transport And Distribution Networks; Supply And Distribution Services; Transmission And/Or Distribution And/Or Supply Of Gas, Electricity And Other Energy Sources; Consultancy; Information And Adviso...
View +1 more Brands for Moopens Energy Solutions Private Limited.
Charges
21 November 2022
Kotak Mahindra Bank Limited
75 Lak
21 November 2022
Others
0
21 November 2022
Others
0
Documents
Form DIR-12-24112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-17022020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Copy of the intimation sent by company-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-29082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Directors report as per section 134(3)-11082019
List of share holders, debenture holders;-11082019
Optional Attachment-(2)-11082019
Optional Attachment-(1)-11082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082019
Form DIR-12-04072018_signed
Notice of resignation;-28062018
Evidence of cessation;-28062018
Form PAS-3-05042017_signed
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.-03042017
