Company Information

CIN
Status
Date of Incorporation
20 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,000
Authorised Capital
200,000

Directors

Vinay Nalin Mehta
Vinay Nalin Mehta
Director
about 2 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director/Designated Partner
about 2 years ago
Manish Dalmia
Manish Dalmia
Director
over 2 years ago

Past Directors

Manoj Kumar Sultania
Manoj Kumar Sultania
Additional Director
almost 16 years ago
Amit Shroff
Amit Shroff
Additional Director
almost 16 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 16 years ago
Dinesh Singh
Dinesh Singh
Director
almost 16 years ago

Registered Trademarks

Xl Energy Drink Xl Energy Marketing Sp.Zo.O

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices.

Xl Energy Drink Xl Energy Marketing Sp.Zo.O

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices.

Xl Xl Energy Marketing Sp. Z.O.O

[Class : 32] Non Alcoholic Beverages.
View +7 more Brands for Energy Marketing Private Limited.

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Form AOC - 4 CFS-27112018-signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Supplementary or Test audit report under section 143-09112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112018
Form AOC-4-08112018-signed