Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hemal Deepak Matalia
Director/Designated Partner
about 7 years ago
about 7 years ago
Deepak Suryakant Matalia
Director
almost 16 years ago
almost 16 years ago
Past Directors
Jyotsna Deepak Matalia
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Ayurvedic Preparation
[Class : 5] Ayurvedic Preparation
[Class : 5] Ayurvedic Preparation
View +4 more Brands for Deepak Energy Conservatives Private Limited.
Documents
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016
Directors report as per section 134(3)-17052016
List of share holders, debenture holders;-17052016
Optional Attachment-(1)-17052016
Form AOC-4-17052016_signed
Form MGT-7-17052016_signed
Form MGT-14-281115.OCT
Copy of resolution-231115.PDF
Form MGT-14-290115.OCT
Form ADT-1-300115.OCT
Copy of resolution-270115.PDF
FormSchV-080115 for the FY ending on-310314-Revised-2.OCT
Form23AC-080115 for the FY ending on-310314-Revised-1.OCT
