Company Information

CIN
Status
Date of Incorporation
07 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Chander Shukla
Satish Chander Shukla
Director
for almost 11 years
Anuj Uday Patil
Anuj Uday Patil
Director
for over 5 years
Kiran Muralidhar Patil
Kiran Muralidhar Patil
Director/Designated Partner
for almost 11 years

Past Directors

Yogesh Arun Rathiwdekar
Yogesh Arun Rathiwdekar
Additional Director
over 7 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-14-18032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Form DPT-3-05072019
Form DIR-12-06062019_signed
Optional Attachment-(1)-31052019

Frequently Asked Questions

When was the 24h365d renewables india private limited incorporated?

The 24h365d renewables india private limited was incorporated with ROC on 07 February 2014 as .

Where has the 24h365d renewables india private limited been incorporated?

The company was incorporated in Mumbai with registration number 252933.

What is the E-filing status of the company?

The status of 24h365d renewables india private limited is Active.

Number of Key Management personnel of the 24h365d renewables india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the 24h365d renewables india private limited?

The appointed directors in the company are:

  • Satish chander shukla
  • Kiran muralidhar patil
  • Yogesh arun rathiwdekar
  • Anuj uday patil