Company Information

CIN
U40102DL2001PTC134230
Status
Date of Incorporation
23 February 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
1,200,000,000

Directors

Nishi Sabharwal
Nishi Sabharwal
Director/Designated Partner
for about 1 year
Charan Das Arha
Charan Das Arha
Director/Designated Partner
for about 9 years
Kartikeswar Patra
Kartikeswar Patra
Director/Designated Partner
for over 1 year
Vritpal Sindhu
Vritpal Sindhu
Director
for about 14 years
Arjun Kumar
Arjun Kumar
Director
for over 23 years
Usha Sindhu
Usha Sindhu
Director/Designated Partner
for over 1 year
Vir Sen Sindhu
Vir Sen Sindhu
Director/Designated Partner
for over 1 year
Ajay Mrig
Ajay Mrig
Director/Designated Partner
for over 1 year
Rudra Sen Sindhu
Rudra Sen Sindhu
Director/Designated Partner
for over 1 year

Past Directors

Samay Ram
Samay Ram
Director
about 9 years ago
Tilak Raj
Tilak Raj
Cfo(kmp)
over 9 years ago
Virender Kumar Sehgal
Virender Kumar Sehgal
Director
about 14 years ago
Rajan Singh Arora
Rajan Singh Arora
Director
over 23 years ago
Ganesh Chandra Mrig
Ganesh Chandra Mrig
Director
over 23 years ago

Charges

94 Crore
29 November 2005
Punjab National Bank
73 Crore
16 July 2018
Axis Bank Limited
1 Crore
11 May 2016
Rbl Bank Limited
4 Lak
01 August 2014
Idbi Trusteeship Services Limited
35 Crore
25 June 2014
Idbi Trusteeship Services Limited
10 Crore
31 March 2014
Rbl Bank Limited
82 Crore
01 March 2013
Icici Bank Limited
15 Crore
19 June 2013
Indusind Bank Ltd.
100 Crore
28 December 2007
Yes Bank Limited
50 Crore
29 December 2020
Rbl Bank Limited
10 Crore
18 September 2020
Rbl Bank Limited
1 Crore
18 September 2020
Others
0
31 March 2014
Others
0
16 July 2018
Others
0
29 December 2020
Others
0
19 June 2013
Indusind Bank Ltd.
0
29 November 2005
Punjab National Bank
0
28 December 2007
Yes Bank Limited
0
01 March 2013
Icici Bank Limited
0
25 June 2014
Idbi Trusteeship Services Limited
0
01 August 2014
Idbi Trusteeship Services Limited
0
11 May 2016
Others
0
18 September 2020
Others
0
31 March 2014
Others
0
16 July 2018
Others
0
29 December 2020
Others
0
19 June 2013
Indusind Bank Ltd.
0
29 November 2005
Punjab National Bank
0
28 December 2007
Yes Bank Limited
0
01 March 2013
Icici Bank Limited
0
25 June 2014
Idbi Trusteeship Services Limited
0
01 August 2014
Idbi Trusteeship Services Limited
0
11 May 2016
Others
0
18 September 2020
Others
0
31 March 2014
Others
0
16 July 2018
Others
0
29 December 2020
Others
0
19 June 2013
Indusind Bank Ltd.
0
29 November 2005
Punjab National Bank
0
28 December 2007
Yes Bank Limited
0
01 March 2013
Icici Bank Limited
0
25 June 2014
Idbi Trusteeship Services Limited
0
01 August 2014
Idbi Trusteeship Services Limited
0
11 May 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MR-1-24122020_signed
Form PAS-6-23122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Optional Attachment-(1)-22122020
Copy of shareholders resolution-22122020
Form PAS-6-30092020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Interest in other entities;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Form DPT-3-13032020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019

Frequently Asked Questions

What is the date on which the Aryan energy private limited incorporated?

Aryan energy private limited was incorporated on 23 February 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aryan energy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

14 of directors are associated with the company.

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

14 of directors are associated with the company.