Company Information

CIN
Status
Date of Incorporation
25 July 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
269,000,000
Authorised Capital
300,000,000

Directors

Pradeep Kumar Yadav
Pradeep Kumar Yadav
Director/Designated Partner
for almost 2 years
Vikas Garg
Vikas Garg
Director/Designated Partner
for almost 2 years
Rahul Varshney
Rahul Varshney
Director/Designated Partner
for over 1 year

Past Directors

Pooja Malhotra
Pooja Malhotra
Director
over 2 years ago

Documents

Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Form SH-7-28122022-signed
Copy of the resolution for alteration of capital;-15122022
Altered memorandum of assciation;-15122022
Form DIR-11-02122022_signed
Form DIR-12-02122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Evidence of cessation;-29112022
Interest in other entities;-29112022
Notice of resignation filed with the company-29112022
Notice of resignation;-29112022
Optional Attachment-(1)-29112022
Acknowledgement received from company-29112022
Proof of dispatch-29112022
Form INC-20A-29082022_signed
-29082022
Copy of the intimation sent by company-10082022
Copy of written consent given by auditor-10082022

Frequently Asked Questions

What is the date of Cannice renewables energy private limited incorporation?

Incorporation date of the company is 25 July 2022 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Cannice renewables energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul varshney
  • Pooja malhotra
  • Pradeep kumar yadav
  • Vikas garg