Company Information

CIN
Status
Date of Incorporation
18 October 2010
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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
666,870
Authorised Capital
5,000,000

Directors

Inderpreet Singh Wadhwa
Inderpreet Singh Wadhwa
Director
for about 14 years
Kapil Sharma
Kapil Sharma
Director/Designated Partner
for almost 2 years
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
for over 4 years
Sandeep Arora
Sandeep Arora
Director/Designated Partner
for almost 2 years

Past Directors

Shankar Kumar
Shankar Kumar
Additional Director
over 5 years ago
Sandeep Chopra
Sandeep Chopra
Alternate Director
over 8 years ago
Harkanwal Singh Wadhwa
Harkanwal Singh Wadhwa
Director
about 14 years ago

Charges

45 Crore
03 September 2019
Icici Bank Limited
169 Crore
01 September 2018
Catalyst Trusteeship Limited
195 Crore
04 November 2017
Catalyst Trusteeship Limited
45 Crore
19 September 2014
Ptc India Financial Services Limited
55 Crore
30 December 2013
Reliance Capital Ltd
50 Crore
18 May 2020
Indusind Bank Ltd.
6 Crore
18 May 2020
Others
0
01 September 2018
Others
0
03 September 2019
Others
0
04 November 2017
Others
0
30 December 2013
Reliance Capital Ltd
0
19 September 2014
Others
0
18 May 2020
Others
0
01 September 2018
Others
0
03 September 2019
Others
0
04 November 2017
Others
0
30 December 2013
Reliance Capital Ltd
0
19 September 2014
Others
0

Documents

Form DPT-3-14122020-signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4(XBRL)-21102020_signed
Optional Attachment-(2)-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form INC-22-17102020_signed
Copy of board resolution authorizing giving of notice-17102020
Optional Attachment-(1)-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Form DPT-3-19082020-signed
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Optional Attachment-(1)-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529

Frequently Asked Questions

When was the Azure surya private limited incorporated?

The Azure surya private limited was incorporated with ROC on 18 October 2010 as .

Where has the Azure surya private limited been incorporated?

The company was incorporated in Delhi with registration number 209423.

What is the E-filing status of the company?

The status of Azure surya private limited is Active.

Number of Key Management personnel of the Azure surya private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Azure surya private limited?

The appointed directors in the company are:

  • Harkanwal singh wadhwa
  • Inderpreet singh wadhwa
  • Sandeep chopra
  • Kapil sharma
  • Sandeep arora
  • Pawan kumar agrawal
  • Shankar kumar