Company Information

CIN
Status
Date of Incorporation
31 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gautham Bantwal Baliga
Gautham Bantwal Baliga
Director
for about 1 year
Amrit Bhalchandra Marathe
Amrit Bhalchandra Marathe
Director
for over 21 years

Past Directors

Trademarks

Energetix (Label) Opal Hvac Engineers

[Class : 11] Air Conditioning Equipments, Dehumidifiers And Energy Saving Equipments.

Energetix Opal Hvac Engineers

[Class : 35] Trading, Marketing, Wholesaling, Advertising, Distribution, Retailing And Import Export Services In Respect Of Air Conditioning Equipments, Dehumidifiers And Energy Saving Equipments

Charges

3 Crore
23 September 2010
The Saraswat Co-op Bank Ltd
1 Crore
23 September 2010
The Saraswat Co-op Bank Ltd
2 Crore
23 September 2010
The Saraswat Co-op Bank Ltd
0
23 September 2010
The Saraswat Co-op Bank Ltd
0
23 September 2010
The Saraswat Co-op Bank Ltd
0
23 September 2010
The Saraswat Co-op Bank Ltd
0
23 September 2010
The Saraswat Co-op Bank Ltd
0
23 September 2010
The Saraswat Co-op Bank Ltd
0

Documents

Form ADT-1-06082020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Frequently Asked Questions

When was the Opal hvac engineers private limited incorporated?

The Opal hvac engineers private limited was incorporated with ROC on 31 March 2003 as .

Where has the Opal hvac engineers private limited been incorporated?

The company was incorporated in Mumbai with registration number 139811.

What is the E-filing status of the company?

The status of Opal hvac engineers private limited is Active.

Number of Key Management personnel of the Opal hvac engineers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Opal hvac engineers private limited?

The appointed directors in the company are:

  • Amrit bhalchandra marathe
  • Gautham bantwal baliga