Company Information

CIN
U74899DL1995PLC071257
Status
Date of Incorporation
31 July 1995
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
344,431,304
Authorised Capital
700,000,000

Directors

. Krishnan
. Krishnan
Director/Designated Partner
for about 1 year
Deena Nath Pathak
Deena Nath Pathak
Director/Designated Partner
for about 1 year
Pushpa Dutta
Pushpa Dutta
Director/Designated Partner
for about 1 year
Amritesh Jatia
Amritesh Jatia
Director/Designated Partner
for over 1 year
Vikas Vig
Vikas Vig
Director
for about 19 years
Deepak Gupta
Deepak Gupta
Director
for about 9 years
Anita Thapar
Anita Thapar
Alternate Director
for over 5 years
Prakash Parumal Belani
Prakash Parumal Belani
Director/Designated Partner
for almost 4 years
Sumit Shyam Lulla
Sumit Shyam Lulla
Director/Designated Partner
for almost 2 years
Frederick Peter Jones
Frederick Peter Jones
Beneficial Owner
for over 27 years
Shiv Kumar Jatia
Shiv Kumar Jatia
Director
for over 29 years

Past Directors

Gautam Khanna
Gautam Khanna
Director
about 7 years ago
Kaushik Dhirajlal Shah
Kaushik Dhirajlal Shah
Additional Director
almost 9 years ago
Sudhir Ramkrishna Vyas
Sudhir Ramkrishna Vyas
Director
about 9 years ago
Sanjay Banthiya .
Sanjay Banthiya .
Company Secretary
almost 17 years ago

Charges

50 Lak
27 January 2005
The Uti Bank Ltd.
9 Crore
28 December 2019
Hdfc Bank Limited
50 Lak
28 December 2019
Hdfc Bank Limited
0
27 January 2005
The Uti Bank Ltd.
0
28 December 2019
Hdfc Bank Limited
0
27 January 2005
The Uti Bank Ltd.
0

Documents

Form PAS-6-08122020_signed
Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Form PAS-6-24092020_signed
Interest in other entities;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(2)-22092020
Form DPT-3-18092020-signed
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020

Frequently Asked Questions

What is the date of Energy infrastructure (india) limited incorporation?

Incorporation date of the company is 31 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 15.

Energy infrastructure (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas vig
  • Kaushik dhirajlal shah
  • Shiv kumar jatia
  • Deepak gupta
  • Sanjay banthiya .
  • Anita thapar
  • Amritesh jatia
  • . krishnan
  • Sudhir ramkrishna vyas
  • Frederick peter jones
  • Gautam khanna
  • Deena nath pathak
  • Prakash parumal belani
  • Sumit shyam lulla
  • Pushpa dutta