Company Information

CIN
U99999MH1996PLC128289
Status
Date of Incorporation
10 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kuldeep Kumar Drabu
Kuldeep Kumar Drabu
Director
for over 25 years
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
for about 10 years
Rajendra Ramesh Joshi
Rajendra Ramesh Joshi
Director/Designated Partner
for over 1 year
Dnyaneshwar Ramnath Pawar
Dnyaneshwar Ramnath Pawar
Director/Designated Partner
for over 1 year
Kesharmal Nensukhlal Gandhi
Kesharmal Nensukhlal Gandhi
Director/Designated Partner
for almost 2 years
Sushil Ramnath Jaju
Sushil Ramnath Jaju
Director/Designated Partner
for 12 months

Past Directors

Sanjay Bhaskar Hingane
Sanjay Bhaskar Hingane
Additional Director
over 9 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Additional Director
about 16 years ago
Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
almost 18 years ago
Padmanabhan Subramanian
Padmanabhan Subramanian
Director
over 27 years ago

Documents

List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-070116.OCT
Form MGT-14-241215.OCT
Copy of resolution-231215.PDF
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Form DIR-11-240415.OCT
Form INC-22-110415.OCT
Form DIR-12-080415.OCT
Interest in other entities-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Evidence of cessation-080415.PDF
Form DIR-12-010415.OCT
Frm23ACA-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Videocon energy holdings limited incorporation?

Incorporation date of the company is 10 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Videocon energy holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil ramnath jaju
  • Kesharmal nensukhlal gandhi
  • Subhash shamsunder dayama
  • Vasant shesharao kakade
  • Anirudha venugopal dhoot
  • Kuldeep kumar drabu
  • Padmanabhan subramanian
  • Sanjay bhaskar hingane
  • Rajendra ramesh joshi
  • Dnyaneshwar ramnath pawar