It is a leather private limited company based in Hisar, Haryana, India, established in 2023.
2023 | Hisar, Haryana, India | ActiveEarthwise Energen Private Limited, a active private limited company, was established on 10 July 2023 in Hisar, Haryana, India. Engaging in luggage handbags manufacturing within the leather sector, it holds CIN: U19101HR2023PTC113191. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Ajay Kumar Goyal (Director), Aayush Jain (Director), Anup Bansal (Director). Past directors included Ajay Kumar Goyal, Aayush Jain, Anup Bansal. Its latest AGM occurred on 05 July 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.155, Sector 27-28,, Industrial Area,Hisar, Haryana,India,125001., Hisar, Haryana, 125001.
U19101HR2023PTC113191
113191
10 July 2023
₹5.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Kumar Goyal | Director | 14 Aug 2023 | Current |
| Aayush Jain | Director | 14 Aug 2023 | Current |
| Anup Bansal | Director | 14 Aug 2023 | Current |
| Samyak Bansal | Director | 14 Aug 2023 | Current |
| Nitin Goel | Director | 10 Jul 2023 | Current |
| Manish Goel | Director | 14 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 04 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 04 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 04 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 04 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 04 Jul 2024 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Earthwise Energen Private Limited last Annual general meeting of members was held on 05 Jul 2024 as per latest MCA records. was documented.
Progress on Earthwise Energen Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Ajay Kumar Goyal was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
Aayush Jain was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Anup Bansal was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
The activity Samyak Bansal was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
The CIN of Earthwise Energen Private Limited is U19101HR2023PTC113191.
Earthwise Energen Private Limited is headquartered at Plot No.155, Sector 27-28,, Industrial Area,Hisar, Haryana,India,125001., Hisar, Haryana, 125001.
Earthwise Energen Private Limited was incorporated on 10 July 2023.
The current directors of Earthwise Energen Private Limited are
The primary industry of Earthwise Energen Private Limited is Leather.
Earthwise Energen Private Limited is unlisted.
The authorized capital of Earthwise Energen Private Limited is ₹5.00 M, and the paid-up capital is ₹1.00 M.
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