Company Information

CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anita Mishra
Anita Mishra
Director/Designated Partner
over 2 years ago
Binu Peter
Binu Peter
Director/Designated Partner
almost 3 years ago
Stijo Ouseppachan Kallarackal
Stijo Ouseppachan Kallarackal
Director/Designated Partner
over 15 years ago

Past Directors

Payal Shahani Kavi
Payal Shahani Kavi
Director
almost 22 years ago
Kavi Ram Shahani
Kavi Ram Shahani
Director
almost 22 years ago

Registered Trademarks

Enertech Poweron Enertech India

[Class : 9] Uninterruptible Power Supplies (Ups), Inverters, Batteries, Stabilizer, Ips (Isolated Power Supply) Solar Products.

Pe Poweron Towards A Green... Poweron Enertech India

[Class : 9] Mark For Solar Products, Uninterruptible Electrical Power Supplies, Electrical Inverters, Electric Inverters, Electricity Inverters, Inverters For Power Supply. Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes Included In Class 09.

Enertech Poweron Enertech India

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes And Airconditioning Apparatus And Installations; Ovens, Other Than For Laboratory Use, For Example, Dental Ovens, Microwave Ovens, Bakers Ovens; Stoves Being Heating Apparatus; Solar Thermal Collectors; Chimney Flues, Chi...
View +7 more Brands for Poweron Enertech India Private Limited.

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-06102020-signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-03082019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form DIR-12-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-01032018
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(2)-01032018
Optional Attachment-(3)-01032018
Optional Attachment-(4)-01032018
Form MGT-7-08122017_signed
Form ADT-1-04122017_signed
Optional Attachment-(1)-04122017
Copy of the intimation sent by company-04122017