Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,406,150
Authorised Capital
20,000,000
Directors
Jayantibhai Karshanbhai Sardhara
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjaybhai Vinubhai Padariya
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Nishaben Hareshbhai Padaria
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Solar Panel (For Electricity Generating) Including In Class 09.
[Class : 11] Solar Thermal Air Systems For Heating Purposes, Lighting Apparatus And Installations, Lights (Led) Lighting Apparatus, Solar Lights Including In Class 11.
[Class : 11] Solar Water Heaters.
View +5 more Brands for Steam Power Enertech Private Limited.
Charges
19 February 2014
The Federal Bank Ltd
6 Crore
13 December 2013
The Federal Bank Ltd
86 Lak
12 October 2011
The Federal Bank Ltd
2 Crore
12 June 2020
The Federal Bank Ltd
40 Lak
12 June 2020
Others
0
13 December 2013
The Federal Bank Ltd
0
19 February 2014
The Federal Bank Ltd
0
12 October 2011
The Federal Bank Ltd
0
12 June 2020
Others
0
13 December 2013
The Federal Bank Ltd
0
19 February 2014
The Federal Bank Ltd
0
12 October 2011
The Federal Bank Ltd
0
12 June 2020
Others
0
13 December 2013
The Federal Bank Ltd
0
19 February 2014
The Federal Bank Ltd
0
12 October 2011
The Federal Bank Ltd
0
Documents
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-03092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082019
Altered memorandum of association-11082019
Altered articles of association-11082019
Optional Attachment-(1)-11082019
Form MGT-14-07062019_signed
Form INC-22-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
