Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Nikhil Goel
Nikhil Goel
Director
over 2 years ago
Varun Jindal
Varun Jindal
Director/Designated Partner
about 11 years ago

Past Directors

Brahma Nand Goel
Brahma Nand Goel
Director
about 8 years ago

Registered Trademarks

Energ Plus Vani Electric Vehicles

[Class : 12] E Rickshaw & E Cart Included In Class 12.

Jezza, Device Of Two Horses Vani Electric Vehicles

[Class : 12] Vehicles For Locomotion By Land, Air Or Water; Apparatus For Locomotion By Land; Electric Vehicles; Cars; Parts, Accessories And Fittings Included In Class 12

Charges

4 Crore
22 July 2019
Axis Bank Limited
3 Crore
06 February 2018
Hdfc Bank Limited
2 Crore
06 October 2020
Icici Bank Limited
4 Crore
22 June 2021
Icici Bank Limited
47 Lak
06 October 2020
Others
0
22 June 2021
Others
0
06 February 2018
Hdfc Bank Limited
0
22 July 2019
Axis Bank Limited
0
06 October 2020
Others
0
22 June 2021
Others
0
06 February 2018
Hdfc Bank Limited
0
22 July 2019
Axis Bank Limited
0
06 October 2020
Others
0
22 June 2021
Others
0
06 February 2018
Hdfc Bank Limited
0
22 July 2019
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form DPT-3-13112019-signed
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form MGT-14-28082019-signed
Altered articles of association-05082019
Altered memorandum of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018