Company Information

CIN
U40106DL2012PTC236082
Status
Date of Incorporation
18 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,228,940
Authorised Capital
4,000,000

Directors

Sanjay Khosla
Sanjay Khosla
Director/Designated Partner
for about 1 year
Inderpreet Singh Wadhwa
Inderpreet Singh Wadhwa
Director
for over 12 years
Nitin Surinder Bhatia
Nitin Surinder Bhatia
Director/Designated Partner
for almost 3 years
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
for over 4 years
Sandeep Arora
Sandeep Arora
Director
for over 4 years

Past Directors

Upma Meena
Upma Meena
Additional Director
over 1 year ago
Dalpreet Singh
Dalpreet Singh
Additional Director
almost 3 years ago
Shankar Kumar
Shankar Kumar
Additional Director
over 5 years ago
Mohor Sen
Mohor Sen
Alternate Director
about 8 years ago
Harkanwal Singh Wadhwa
Harkanwal Singh Wadhwa
Director
over 12 years ago

Charges

38 Crore
03 September 2019
Icici Bank Limited
169 Crore
01 September 2018
Catalyst Trusteeship Limited
195 Crore
04 November 2017
Catalyst Trusteeship Limited
38 Crore
16 February 2016
Reliance Capital Ltd
37 Crore
07 March 2022
Catalyst Trusteeship Limited
38 Crore
27 September 2023
Idbi Trusteeship Services Limited
0
07 March 2022
Others
0
04 November 2017
Others
0
03 September 2019
Others
0
01 September 2018
Others
0
16 February 2016
Reliance Capital Ltd
0
27 September 2023
Idbi Trusteeship Services Limited
0
07 March 2022
Others
0
04 November 2017
Others
0
03 September 2019
Others
0
01 September 2018
Others
0
16 February 2016
Reliance Capital Ltd
0
27 September 2023
Idbi Trusteeship Services Limited
0
07 March 2022
Others
0
04 November 2017
Others
0
03 September 2019
Others
0
01 September 2018
Others
0
16 February 2016
Reliance Capital Ltd
0

Documents

Form DPT-3-14122020-signed
Form MGT-7-12112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Form DIR-12-19102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-18102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form INC-22-15102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copy of board resolution authorizing giving of notice-12102020
Optional Attachment-(1)-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form DPT-3-10082020-signed
Letter of the charge holder stating that the amount has been satisfied-28072020

Frequently Asked Questions

When was the Azure renewable energy private limited incorporated?

The Azure renewable energy private limited was incorporated with ROC on 18 May 2012 as .

Where has the Azure renewable energy private limited been incorporated?

The company was incorporated in Delhi with registration number 236082.

What is the E-filing status of the company?

The status of Azure renewable energy private limited is Active.

Number of Key Management personnel of the Azure renewable energy private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Azure renewable energy private limited?

The appointed directors in the company are:

  • Harkanwal singh wadhwa
  • Inderpreet singh wadhwa
  • Nitin surinder bhatia
  • Mohor sen
  • Sandeep arora
  • Pawan kumar agrawal
  • Shankar kumar
  • Dalpreet singh
  • Sanjay khosla
  • Upma meena