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  3. Propel Indenergy Solutions Private Limited

Propel Indenergy Solutions Private Limited

As on 05 November 2019
Information Documents Charges Trademarks Events Contact

Propel Indenergy Solutions Private Limited incorporated with MCA on 12 July 1999. The Propel Indenergy Solutions Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 3 CR and its paid up capital is 3 CR.

Propel Indenergy Solutions Private Limited's last Annual General Meeting(AGM) was held on 28 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Jageshwar Agnihotri, Anirudha Gupta, and Mohammed Qamar Khan Propel Indenergy Solutions Private Limited company registration number is 120761 and its Corporate Identification Number(CIN) provided from MCA is U31101MH1999PTC120761.

Propel Indenergy Solutions Private Limited company's registered office address is Plot No H 15, Addl Midc Murbad Thane Mh 421401 In. Find other contact information for Propel Indenergy Solutions Private Limited such as Email, Website and more below.

The company has reportedly 12 charges associated and 92 documents available for download.

Current status of Propel Indenergy Solutions Private Limited company is Active.

Company Information

CIN U31101MH1999PTC120761
Company Status Active
Registration Number 120761
Date of Incorporation 12 July 1999
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments
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Contact Information

Directors (3)

Jageshwar Agnihotri
Anirudha Gupta
Mohammed Qamar Khan

Jageshwar Agnihotri

is associated with 2 other companies

Anirudha Gupta

is associated with no other company

Mohammed Qamar Khan

is associated with no other company

Trademarks

propel indenergy solutions Propel Indenergy Solutions

Charges

Name Date Status Amount
Hdfc Bank Limited
09 May 2017 CLOSED 10 CR
Dombivli Nagri Sahakari Bank Ltd.
27 March 2012 PENDING 20 LAC
Dombivli Nagari Sahakari Bank Ltd.
04 February 2003 PENDING 1 LAC
Dombivli Nagari Sahakari Bank Ltd.
29 May 2000 PENDING 13 LAC
Dombivli Nagari Sahakari Bank Ltd.
28 December 2001 PENDING 5 LAC
Dombivli Nagri Sahakari Bank Ltd.
25 June 2007 PENDING 3 CR
Dombivli Nagri Sahakari Bank Ltd.
27 April 2012 PENDING 20 LAC
Dombivli Nagri Sahakari Bank Ltd.
18 April 2012 PENDING 70 LAC
Dombivli Nagari Sahakari Bank Ltd
28 December 2001 PENDING 55 LAC
Dombivli Nagari Sahakari Bank Ltd.
02 September 2009 PENDING 1 CR
Dombivli Nagari Sahakari Bank Limited
28 September 2007 PENDING 45 LAC
Dombivli Nagri Sahakari Bank Ltd.
19 March 2012 PENDING 3 CR

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (9 Available)
Form Aoc 4 12102016 Signed 12 October 2016
Form Mgt 7 08102016 Signed 08 October 2016
Form Aoc 4 08102016 Signed 08 October 2016
Form 20b 09092016 Signed 09 September 2016
Form Mgt 7 27082016 Signed 27 August 2016
Form 23ac 050208.Oct 05 February 2008
Form 20b 050208.Oct 05 February 2008
Form 20b 060307.Oct 06 March 2007
Form 23ac 060307.Oct 06 March 2007
Attachments (16 Available)
Optional Attachment (1) 02012017 02 January 2017
Optional Attachment (2) 02012017 02 January 2017
Optional Attachment (1) 22122016 22 December 2016
Copy Of Resolution Passed By The Company 26102016 26 October 2016
Optional Attachment (1) 17092016 17 September 2016
Optional Attachment (1) 29062016 29 June 2016
Optional Attachment (1) 18042016 18 April 2016
Optional Attachment 2 010809.Pdf 01 August 2009
Optional Attachment 3 010809.Pdf 01 August 2009
Optional Attachment 1 240709.Pdf 24 July 2009
Optional Attachment 2 240709.Pdf 24 July 2009
Optional Attachment 3 120307.Pdf 12 March 2007
Optional Attachment 2 120307.Pdf 12 March 2007
Optional Attachment 1 120307.Pdf 12 March 2007
Copy Of Resolution 110307.Pdf 11 March 2007
Optional Attachment 1 110307.Pdf 11 March 2007
Certificates (5 Available)
Certificate Of Satisfaction Of Charge 20161010 10 October 2016
Compliance Certificate Pursuant To Rule 3 Of The Companies (Compliance Certificate) Rules, 2001 09092016 09 September 2016
Certificate Of Registration Of Mortgage 091009.Pdf 26 October 2009
Certificate Of Registration Of Mortgage 250807.Pdf 25 August 2007
Certificate Of Incorporation.Pdf 02 May 2006
Charges (13 Available)
Form Chg 4 10102016 Signed 10 October 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 10102016 10 October 2016
Instrument Of Creation Or Modification Of Charge 051109.Pdf 05 November 2009
Instrument Of Creation Or Modification Of Charge 091009.Pdf 09 October 2009
Form 8 091009 020909 Chargeid 10179936.Pdf 09 October 2009
Form 67 Addendum 010809 In Respect Of Form 8 240709.Pdf 01 August 2009
Instrument Of Creation Or Modification Of Charge 010809.Pdf 01 August 2009
Instrument Of Creation Or Modification Of Charge 240709.Pdf 24 July 2009
Instrument Of Details Of The Charge 230807.Pdf 23 August 2007
Form 8 230807 Chargeid 10062847.Pdf 23 August 2007
Form 8 250406.Pdf 19 May 2006
Form 8.Pdf 02 May 2006
Instrument Of Details Of The Charge 250406.Pdf 25 April 2006
Directors/Shareholders/Partners (13 Available)
Form Pas 3 02012017 Signed 02 January 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 02012017 02 January 2017
Copy Of Board Or Shareholders? Resolution 02012017 02 January 2017
Form Sh 7 29122016 Signed 29 December 2016
Directors Report As Per Section 134(3) 12102016 12 October 2016
Form Dir 12 08102016 Signed 08 October 2016
Directors Report As Per Section 134(3) 08102016 08 October 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 17092016 17 September 2016
Form Dir 12 17092016 Signed 17 September 2016
Form Dir 12 18042016 Signed 18 April 2016
Evidence Of Cessation; 18042016 18 April 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 18042016 18 April 2016
Form 5 120307.Pdf 12 March 2007
Incorporation (3 Available)
Form Inc 22 29062016 Signed 29 June 2016
Form 1.Pdf 02 May 2006
Form 21.Pdf 02 May 2006
MOA/AOA (9 Available)
Form Mgt 14 29122016 Signed 29 December 2016
Altered Memorandum Of Association 22122016 22 December 2016
Moa Memorandum Of Association 120307.Pdf 12 March 2007
Aoa Articles Of Association 120307.Pdf 12 March 2007
Moa Memorandum Of Association 110307.Pdf 11 March 2007
Form 23 110307.Pdf 11 March 2007
Aoa Articles Of Association 110307.Pdf 11 March 2007
Moa.Pdf 02 May 2006
Aoa.Pdf 02 May 2006
Notices (2 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 29062016 29 June 2016
Notice Of Resignation; 18042016 18 April 2016
Others (22 Available)
Altered Memorandum Of Assciation; 22122016 22 December 2016
Altered Articles Of Association; 22122016 22 December 2016
Copy Of The Resolution For Alteration Of Capital; 22122016 22 December 2016
Altered Articles Of Association 22122016 22 December 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 22122016 22 December 2016
Form Adt 1 26102016 26 October 2016
Copy Of Written Consent Given By Auditor 26102016 26 October 2016
Copy Of The Intimation Sent By Company 26102016 26 October 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 12102016 12 October 2016
List Of Share Holders, Debenture Holders; 08102016 08 October 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 08102016 08 October 2016
Letter Of Appointment; 17092016 17 September 2016
Interest In Other Entities; 17092016 17 September 2016
Annual Return As Per Schedule V Of The Companies Act,1956 09092016 09 September 2016
Form 66 09092016 Signed 09 September 2016
List Of Share Holders, Debenture Holders; 27082016 27 August 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 29062016 29 June 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 29062016 29 June 2016
Letter Of Appointment; 18042016 18 April 2016
Interest In Other Entities; 18042016 18 April 2016
Others 240407.Pdf 24 April 2007
Others 290406.Pdf 29 April 2006

Events

Incorporated

about 21 years ago

Composition of directors changed

almost 4 years ago

Loan sanctioned by Dombivli Nagri Sahakari Bank Ltd.

over 8 years ago

Loan satisfied for Dombivli Nagri Sahakari Bank Ltd.

almost 4 years ago

Loan sanctioned by DOMBIVLI NAGARI SAHAKARI BANK LTD.

over 17 years ago

Loan satisfied for DOMBIVLI NAGARI SAHAKARI BANK LTD.

almost 4 years ago

Loan sanctioned by DOMBIVLI NAGARI SAHAKARI BANK LTD.

about 20 years ago

Loan sanctioned by DOMBIVLI NAGARI SAHAKARI BANK LTD.

over 18 years ago

Loan modified for DOMBIVLI NAGARI SAHAKARI BANK LTD.

about 15 years ago

Loan sanctioned by Dombivli Nagri Sahakari Bank Ltd.

about 13 years ago

Loan modified for Dombivli Nagri Sahakari Bank Ltd.

over 10 years ago

Loan sanctioned by Dombivli Nagri Sahakari Bank Ltd.

over 8 years ago

Loan sanctioned by Dombivli Nagri Sahakari Bank Ltd.

over 8 years ago

Loan sanctioned by DOMBIVLI NAGARI SAHAKARI BANK LTD

over 18 years ago

Loan modified for DOMBIVLI NAGARI SAHAKARI BANK LTD

over 14 years ago

Loan satisfied for DOMBIVLI NAGARI SAHAKARI BANK LTD

almost 4 years ago

Loan sanctioned by Dombivli Nagari Sahakari Bank Ltd.

almost 11 years ago

Loan sanctioned by DOMBIVLI NAGARI SAHAKARI BANK LIMITED

almost 13 years ago

Loan satisfied for DOMBIVLI NAGARI SAHAKARI BANK LIMITED

almost 4 years ago

Loan sanctioned by Dombivli Nagri Sahakari Bank Ltd.

over 8 years ago

Registered office changed

about 4 years ago

Auditor appointed

almost 4 years ago

MOA/AOA modified

over 3 years ago

Share capital altered

over 3 years ago

Annual return filed

almost 4 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

almost 4 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Balance sheet filed

over 12 years ago

Annual return filed

over 12 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

almost 3 years ago

Authorised capital changed from 32500000.0 to 32500000

about 2 years ago

Paid Up Capital changed from 22500000.0 to 22500000

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

almost 3 years ago

Name changed from ERAM ENGINEERS PRIVATE LIMITED to PROPEL INDENERGY SOLUTIONS PRIVATE LIMITED

almost 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

almost 3 years ago

Authorised capital changed from 32500000 to 35000000

over 1 year ago

Paid Up Capital changed from 22500000 to 34500000

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

almost 2 years ago

Email changed from eram788@vsnl.net to ja@propelsystech.com

over 1 year ago

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FAQs

When was the Propel indenergy solutions private limited incorporated?

The Propel indenergy solutions private limited was incorporated with ROC on 12 July 1999 as Company limited by Shares .

What is the registered address of the Propel indenergy solutions private limited?

Registered address of the company is Plot no h-15, addl midc murbad thane mh 421401 in.

Where has the Propel indenergy solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 120761.

What is the classification of the Propel indenergy solutions private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Propel indenergy solutions private limited is Active.

What is the Propel indenergy solutions private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Propel indenergy solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Propel indenergy solutions private limited?

The appointed directors in the company are:

  • Jageshwar agnihotri
  • Anirudha gupta
  • Mohammed qamar khan

Which ROC was the Propel indenergy solutions private limited registered to?

The company is registered with RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

3 CR
PAID UP CAPITAL

3 CR
DIRECTORS

3
Charges Stats
Total Charges

12
Amount Due

10 CR
Amount Satisfied

10 CR