Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,500,000
Authorised Capital
50,000,000
Directors
Anant Nahata
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gagan Hirenalur Yashaanthkumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Narayana Prashanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasarao Saripalli
Individual Promoter
about 11 years ago
about 11 years ago
Past Directors
Sameer Kumarr Goel
Additional Director
over 9 years ago
over 9 years ago
Virendra Kumar Agrawal
Additional Director
over 11 years ago
over 11 years ago
Ajay Madan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text And Images
[Class : 37] Installation Services Related To Electronic Hardware And Software Products
[Class : 37] Installation Services Related To Electronic Hardware And Software Products
View +9 more Brands for Energywin Technologies Private Limited.
Charges
26 September 2013
Bank Of Baroda
78 Lak
26 September 2013
Bank Of Baroda
0
26 September 2013
Bank Of Baroda
0
Documents
Form MGT-14-04012021_signed
Form DPT-3-14082020-signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019-signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
-16102017
