Company Information

CIN
Status
Date of Incorporation
12 February 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
213,832,090
Authorised Capital
350,000,000

Directors

Martin Anton Hermann
Martin Anton Hermann
Beneficial Owner
for over 2 years
Naveen Kumar Khandelwal
Naveen Kumar Khandelwal
Director/Designated Partner
for almost 2 years
Kuruppanparambil Viswambharan Sajay
Kuruppanparambil Viswambharan Sajay
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Form SH-7-26122022-signed
Altered memorandum of assciation;-16122022
Copy of the resolution for alteration of capital;-16122022
Form PAS-3-21092022_signed
Copy of Board or Shareholders? resolution-21092022
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.-21092022
Form BEN - 2-06072022_signed
Declaration under section 90-06072022
Form PAS-3-18062022_signed
Copy of Board or Shareholders? resolution-18062022
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.-18062022
Form SH-7-09062022-signed
Altered memorandum of assciation;-08062022
Copy of the resolution for alteration of capital;-08062022
Form MGT-6-04052022_signed
Optional Attachment-(1)-04052022
Optional Attachment-(2)-04052022
Optional Attachment-(3)-04052022
-04052022
-02052022

Frequently Asked Questions

What is the date of Bn peak power-1 private limited incorporation?

Incorporation date of the company is 12 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 3.

Bn peak power-1 private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen kumar khandelwal
  • Martin anton hermann
  • Kuruppanparambil viswambharan sajay