Company Information
CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 August 2017
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meena Ramniklal Ambani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amal Premalbhai Thakore
Director
about 11 years ago
about 11 years ago
Abhay Saurabh Dalal
Nominee
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Trading Of Batteries & Battery Accessories.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Trading Of Batteries & Battery Accessories.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Batteries, Battery Accessories Namely, Booster, Cables, Chargers, Terminals Kits, Bolt, Tray, Wire, Power Supply; Electric Power System, Namely, Integrated Power Storage Devices With Power Grid That Deliver Energy To Different Commercial Application; Photovoltaic System, Namely, Solar Panel, Power Electronic In The Form Of Inverter & Charge Controller, & Battery ...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +2 more Brands for Vertrauen Energia (India) Limited.
Documents
Form_STK-2_VERTRAUEN_BHARATCS76_20180419121654.pdf-19042018
-19042018
Form_STK-2_VERTRAUEN_signed_BHARATCS76_20180328183033.pdf-28032018
-28032018
Form MGT-7-18102017_signed
List of share holders, debenture holders;-17102017
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form ADT-1-07092017_signed
Copy of resolution passed by the company-01092017
Copy of the intimation sent by company-01092017
Copy of written consent given by auditor-01092017
Form MGT-14-06102016-signed
Altered memorandum of association-06102016
Altered articles of association-06102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
Form ADT-1-29092016_signed
Directors report as per section 134(3)-29092016
Copy of resolution passed by the company-29092016
Copy of written consent given by auditor-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Copy of the intimation sent by company-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form ADT-1-221215.OCT
Form MGT-7-131215.OCT
Form AOC-4-091115.OCT
Directors- report as per section 134-3--081115.PDF