Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abhilasha Jain
Abhilasha Jain
Director/Designated Partner
over 4 years ago

Past Directors

Milove Harshkantbhai Kothari
Milove Harshkantbhai Kothari
Additional Director
over 15 years ago
Naresh Babulal Sanghvi
Naresh Babulal Sanghvi
Director
over 15 years ago

Registered Trademarks

Emeral Emeral Energy Solutions Private Limited

[Class : 11] Solar Power Packs, Solar Power Generating Systems, Solar Panels, Solar Lighting Products, Solar Street Light, Solar Telecom Power And All Being Solar Products Included In Class 11.

Charges

17 Lak
11 August 2017
Hdfc Bank Limited
17 Lak
11 August 2017
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Instrument(s) of creation or modification of charge;-08092017
Form CHG-1-08092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017-signed
Form PAS-3-080316.OCT
Resltn passed by the BOD-080316.PDF
List of allottees-080316.PDF