Company Information

CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,976,220
Authorised Capital
20,000,000

Directors

Chirag Himatlal Doshi
Chirag Himatlal Doshi
Director/Designated Partner
over 2 years ago
Agasanapura Mahalingachari Suresh
Agasanapura Mahalingachari Suresh
Director/Designated Partner
over 2 years ago
Deepak Pannalal Verma
Deepak Pannalal Verma
Director/Designated Partner
almost 3 years ago
Naghma Deepak Verma
Naghma Deepak Verma
Director/Designated Partner
about 4 years ago

Registered Trademarks

Bani Energize Management

[Class : 36] Loan Services, Loan Management, Loan Advice, Loan Financing, Financial Loan Consultation, Financial, Monetary And Banking Services, Financial Consultancy, Financial Management, Insurance Services Included In Class 36

Enercap Energize Management

[Class : 36] Financial, Monetary And Bankingservices, Financial Consultancy, Financialmanagement, Insurance Services Included In Class 36

Enerfin Energize Management

[Class : 36] Financial, Monetary And Bankingservices, Financial Consultancy, Financialmanagement, Insurance Services Included In Class 36
View +1 more Brands for Energize Management Private Limited.

Documents

Altered memorandum of assciation;-02112022
Copy of the resolution for alteration of capital;-02112022
Form SH-7-15112022-signed
Form ADT-1-04102022_signed
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Optional Attachment-(1)-04102022
Form AOC-4-04102022_signed
Form MGT-7A-04102022_signed
Directors report as per section 134(3)-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
List of share holders, debenture holders;-03102022
List of Directors;-03102022
Form ADT-1-26042022_signed
Optional Attachment-(1)-25042022
Copy of written consent given by auditor-25042022
Copy of the intimation sent by company-25042022
Copy of resolution passed by the company-25042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220303
Form MGT-14-02032022-signed
Optional Attachment-(5)-22022022
Optional Attachment-(4)-22022022
Optional Attachment-(3)-22022022
Optional Attachment-(2)-22022022
Optional Attachment-(1)-22022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Altered memorandum of association-22022022
Form INC-20A-15112021_signed
-15112021