Company Information

CIN
U40300MH2012PTC237903
Status
Date of Incorporation
14 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,390,710
Authorised Capital
2,500,000

Directors

Ruchi Khanna
Ruchi Khanna
Director
for almost 12 years
Pankaj Khanna
Pankaj Khanna
Director
for over 1 year

Past Directors

Charges

0
28 June 2013
State Bank Of Bikaner And Jaipur
6 Crore
28 June 2013
State Bank Of Bikaner And Jaipur
0
28 June 2013
State Bank Of Bikaner And Jaipur
0
28 June 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form PAS-3-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
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.-26112019
Copy of Board or Shareholders? resolution-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form SH-7-25112019-signed
Optional Attachment-(1)-06112019
Altered articles of association;-06112019
Copy of the resolution for alteration of capital;-06112019
Altered memorandum of assciation;-06112019
Altered articles of association;-18102019
Altered memorandum of assciation;-18102019
Optional Attachment-(1)-18102019
Copy of the resolution for alteration of capital;-18102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425

Frequently Asked Questions

What is the date of Apeiron renewable energy private limited incorporation?

Incorporation date of the company is 14 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Apeiron renewable energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj khanna
  • Ruchi khanna