Company Information

CIN
Status
Date of Incorporation
31 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Vinay Ramanlal Shah
Vinay Ramanlal Shah
Director
for almost 20 years
Aditi Shashank Mehta
Aditi Shashank Mehta
Director/Designated Partner
for over 1 year
Kunal Vinay Shah
Kunal Vinay Shah
Director/Designated Partner
for almost 2 years

Past Directors

Rohan Ketan Shah
Rohan Ketan Shah
Additional Director
almost 11 years ago

Charges

53 Crore
04 January 2018
Kotak Mahindra Bank Limited
28 Crore
28 March 2013
Aditya Birla Finance Limited
28 Crore
02 August 2021
Kotak Mahindra Bank Limited
25 Crore
11 October 2022
Others
0
29 June 2022
Others
0
04 January 2018
Others
0
02 August 2021
Others
0
28 March 2013
Others
0
11 October 2022
Others
0
29 June 2022
Others
0
04 January 2018
Others
0
02 August 2021
Others
0
28 March 2013
Others
0
11 October 2022
Others
0
29 June 2022
Others
0
04 January 2018
Others
0
02 August 2021
Others
0
28 March 2013
Others
0

Documents

Form DPT-3-19092020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-14-16082018_signed
Form DIR-12-16082018_signed
Notice of resignation;-14082018
Declaration by first director-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018

Frequently Asked Questions

When was the Energeia global private limited incorporated?

The Energeia global private limited was incorporated with ROC on 31 January 2005 as .

Where has the Energeia global private limited been incorporated?

The company was incorporated in Mumbai with registration number 150879.

What is the E-filing status of the company?

The status of Energeia global private limited is Active.

Number of Key Management personnel of the Energeia global private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Energeia global private limited?

The appointed directors in the company are:

  • Vinay ramanlal shah
  • Kunal vinay shah
  • Rohan ketan shah
  • Aditi shashank mehta