Company Information

CIN
Status
Date of Incorporation
09 January 2014
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sonakshi Mathur
Sonakshi Mathur
Director/Designated Partner
for over 1 year
Karuna Mathur
Karuna Mathur
Director/Designated Partner
for almost 11 years
Aman Mathur
Aman Mathur
Director/Designated Partner
for almost 2 years

Past Directors

Charges

8 Crore
29 January 2019
Saraswat Cooperative Bank Ltd
6 Crore
27 December 2017
Icici Bank Limited
1 Crore
16 July 2021
Ckers Finance Private Limited
2 Crore
22 September 2023
State Bank Of India
0
29 January 2019
Others
0
16 July 2021
Others
0
27 December 2017
Others
0
22 September 2023
State Bank Of India
0
29 January 2019
Others
0
16 July 2021
Others
0
27 December 2017
Others
0
22 September 2023
State Bank Of India
0
29 January 2019
Others
0
16 July 2021
Others
0
27 December 2017
Others
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DPT-3-23092020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
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
Optional Attachment-(1)-28112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Copy of Board or Shareholders? resolution-10072019

Frequently Asked Questions

What is the date of Addwatt power solutions private limited incorporation?

Incorporation date of the company is 09 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Addwatt power solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Karuna mathur
  • Sonakshi mathur
  • Aman mathur