Company Information

CIN
Status
Date of Incorporation
20 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,608,950
Authorised Capital
15,000,000

Directors

Sandeep Arora
Sandeep Arora
Director/Designated Partner
for almost 2 years
Aswin Dev Thannikunnath Valappil
Aswin Dev Thannikunnath Valappil
Director/Designated Partner
for almost 2 years
Nitin Surinder Bhatia
Nitin Surinder Bhatia
Director/Designated Partner
for almost 2 years
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for over 1 year
Surendra Kumar Gupta
Surendra Kumar Gupta
Director
for about 10 years
Rajani Kumar Chinnari
Rajani Kumar Chinnari
Director/Designated Partner
for over 1 year
. Kishore Kumar
. Kishore Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Nitin Vaid
Nitin Vaid
Additional Director
about 4 years ago
Samitla Subba
Samitla Subba
Additional Director
almost 5 years ago
Preet Sandhu
Preet Sandhu
Director
about 10 years ago

Charges

30 Crore
06 October 2016
Indusind Bank Ltd.
55 Crore
27 December 2019
Catalyst Trusteeship Limited
30 Crore
27 December 2019
Others
0
06 October 2016
Others
0
27 December 2019
Others
0
06 October 2016
Others
0
27 December 2019
Others
0
06 October 2016
Others
0

Documents

Form DPT-3-17122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Interest in other entities;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form MSME FORM I-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102020
Form AOC-4(XBRL)-18102020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020

Frequently Asked Questions

When was the Azure power saturn private limited incorporated?

The Azure power saturn private limited was incorporated with ROC on 20 December 2014 as .

Where has the Azure power saturn private limited been incorporated?

The company was incorporated in Delhi with registration number 274382.

What is the E-filing status of the company?

The status of Azure power saturn private limited is Active.

Number of Key Management personnel of the Azure power saturn private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Azure power saturn private limited?

The appointed directors in the company are:

  • Preet sandhu
  • Surendra kumar gupta
  • Nitin surinder bhatia
  • Sandeep arora
  • Nitin vaid
  • Samitla subba
  • Aswin dev thannikunnath valappil
  • Rajani kumar chinnari
  • . kishore kumar
  • Saurabh gupta