Company Information

CIN
U40101DL2007PTC267540
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 December 2022
Paid Up Capital
230,451,740
Authorised Capital
233,625,000

Directors

Anil Buchasia
Anil Buchasia
Additional Director
for almost 17 years
Richard Abel
Richard Abel
Director/Designated Partner
for over 1 year
Daniel Pasternack
Daniel Pasternack
Director/Designated Partner
for about 6 years
Ranabir Chakraborty
Ranabir Chakraborty
Director/Designated Partner
for almost 2 years
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for over 4 years
Ginta Cimdina
Ginta Cimdina
Director/Designated Partner
for over 1 year

Past Directors

Atishay Jain
Atishay Jain
Director
about 5 years ago
Toni Viljami Iivonen
Toni Viljami Iivonen
Director
about 6 years ago
Amit Hasmukhlal Rama
Amit Hasmukhlal Rama
Additional Director
about 6 years ago
Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 7 years ago
Faizur Rehman
Faizur Rehman
Director
about 10 years ago
Kari Olavi Veli Matti Kaarnakari
Kari Olavi Veli Matti Kaarnakari
Director
about 11 years ago
Tuula Maria Paatero Kaarnakari
Tuula Maria Paatero Kaarnakari
Additional Director
over 11 years ago
Nitu Gupta
Nitu Gupta
Additional Director
over 11 years ago
Arpit Lall
Arpit Lall
Director
about 12 years ago
Supriya Srivastava
Supriya Srivastava
Company Secretary
over 13 years ago
Rajya Wardhan Ghei
Rajya Wardhan Ghei
Director
almost 14 years ago
Ajay Buchasia
Ajay Buchasia
Additional Director
almost 17 years ago
Dilip Kumar Madhogaria
Dilip Kumar Madhogaria
Director
over 17 years ago
Anand Buchasia
Anand Buchasia
Director
over 17 years ago

Charges

41 Crore
23 January 2019
Axis Trustee Services Limited
41 Crore
11 December 2012
Yes Bank Limited
100 Crore
11 December 2012
Yes Bank Limited
0
11 December 2012
Yes Bank Limited
0
11 December 2012
Yes Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-15102020-signed
Form MGT-7-11092020_signed
Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
Form DIR-12-18082020_signed
Form AOC-4(XBRL)-18082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-15052020
Optional Attachment-(4)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(3)-15052020
Form DIR-12-15052020_signed
Optional Attachment-(1)-15052020
Form DIR-12-13042020_signed
Notice of resignation;-10042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020
Optional Attachment-(1)-10042020
Evidence of cessation;-10042020

Frequently Asked Questions

What is the date on which the Fortum amrit energy private limited incorporated?

Fortum amrit energy private limited was incorporated on 29 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fortum amrit energy private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Fortum amrit energy private limited?

20 of directors are associated with the company.

What is the number of directors associated with Fortum amrit energy private limited?

20 of directors are associated with the company.