Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,900,000
Authorised Capital
11,500,000
Directors
Yasir Zakir
Managing Director
about 2 years ago
about 2 years ago
Mohammed Fayaz Salam
Director/Designated Partner
over 2 years ago
over 2 years ago
Ameena Abdul Kareem
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Muhammed Shaphy
Director
almost 9 years ago
almost 9 years ago
Mandayapurath Bava Bijithmoopan
Additional Director
almost 10 years ago
almost 10 years ago
Mohamed Zakir
Director
over 12 years ago
over 12 years ago
Shaji Shahul Hameed Nanethan
Director
over 13 years ago
over 13 years ago
Mandayapurath Bavamoopan .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting,
Switching, Transforming, Accumulating, Regulating Or
Controlling The Distribution Or Use Of Electricity,Solar
Batteries,Solar Panels For The Production Of Electricity.
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity,Solar Batteries,Solar Panels For The Production Of Electricity.
[Class : 39] Transmission, Distribution, Storage And Supply Of Electricity; Services Of Transport And Distribution Of Energy; Operation And Management For Third Parties Of Power Transport And Distribution Networks; Supply And Distribution Services; Transmission And/Or Distribution And/Or Supply Of Gas, Electricity And Other Energy Sources; Consultancy; Information And Adviso...
View +1 more Brands for Moopens Energy Solutions Private Limited.
Charges
21 November 2022
Kotak Mahindra Bank Limited
75 Lak
21 November 2022
Others
0
21 November 2022
Others
0
Documents
Form DIR-12-24112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-17022020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Copy of the intimation sent by company-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-29082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Directors report as per section 134(3)-11082019
List of share holders, debenture holders;-11082019
Optional Attachment-(2)-11082019
Optional Attachment-(1)-11082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082019
Form DIR-12-04072018_signed
Notice of resignation;-28062018
Evidence of cessation;-28062018
Form PAS-3-05042017_signed
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.-03042017
