Company Information

CIN
U31909MP2021PTC057298
Status
Date of Incorporation
01 September 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,400
Authorised Capital
1,000,000

Directors

Shubhi Dubey
Shubhi Dubey
Director/Designated Partner
for over 1 year
Abhishek Kumar Tiwari
Abhishek Kumar Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-15122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15122022
Copy of Board or Shareholders? resolution-15122022
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.-15122022
Form PAS-3-01122022_signed
Optional Attachment-(1)-01122022
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Copy of Board or Shareholders? resolution-01122022
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.-01122022
Complete record of private placement offers and acceptances in Form PAS-5.-01122022
Directors report as per section 134(3)-01122022
Form MGT-7A-01122022_signed
Form AOC-4-01122022_signed
Form PAS-3-26112022
Copy of Board or Shareholders? resolution-26112022
Complete record of private placement offers and acceptances in Form PAS-5.-26112022
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.-26112022
Copy of resolution passed by the company-24112022

Frequently Asked Questions

What is the date of Phot1 energy private limited incorporation?

Incorporation date of the company is 01 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

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 2.

Phot1 energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek kumar tiwari
  • Shubhi dubey