Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Kushavjeet Mann
Kushavjeet Mann
Director/Designated Partner
almost 3 years ago
Maha Singh Mann
Maha Singh Mann
Director/Designated Partner
over 4 years ago
Sandeep Mann
Sandeep Mann
Director/Designated Partner
about 10 years ago

Past Directors

Simant Singh Mann
Simant Singh Mann
Director
almost 14 years ago

Registered Trademarks

Ethospower Ethos Power

[Class : 9] Lithium Batteries, Installations For Generating Solar Electricity, Solar Batteries, Solar Cells, Solar Panels For Electricity Generation, Solar Powered Battery Chargers, Solar Powered Rechargeable Batteries, Solar Inverters Included In Class 09.

Charges

77 Crore
13 January 2017
Punjab National Bank
40 Crore
12 March 2013
Oriental Bank Of Commerce
9 Lak
10 November 2012
Oriental Bank Of Commerce
35 Crore
17 July 2020
Punjab National Bank
51 Lak
30 January 2020
Oriental Bank Of Commerce
10 Lak
06 December 2021
Punjab National Bank
1 Crore
13 January 2017
Others
0
06 December 2021
Others
0
30 January 2020
Others
0
17 July 2020
Others
0
10 November 2012
Others
0
12 March 2013
Oriental Bank Of Commerce
0
13 January 2017
Others
0
06 December 2021
Others
0
30 January 2020
Others
0
17 July 2020
Others
0
10 November 2012
Others
0
12 March 2013
Oriental Bank Of Commerce
0
13 January 2017
Others
0
06 December 2021
Others
0
30 January 2020
Others
0
17 July 2020
Others
0
10 November 2012
Others
0
12 March 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-07042020
Form CHG-1-07042020_signed
Optional Attachment-(2)-07042020
Optional Attachment-(1)-07042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Form ADT-1-11012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form AOC - 4 CFS-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018
Copy of MGT-8-27122018
Directors report as per section 134(3)-27122018