Company Information

CIN
U40101PB2010PTC033709
Status
Date of Incorporation
17 March 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,246,900
Authorised Capital
87,000,000

Directors

Gian Parkash Aggarwal
Gian Parkash Aggarwal
Director
for over 13 years
Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
for over 1 year
Fateh Singh Sidhu
Fateh Singh Sidhu
Director/Designated Partner
for almost 4 years
Pooneet Goel
Pooneet Goel
Director/Designated Partner
for almost 4 years

Past Directors

Surinder Gupta
Surinder Gupta
Additional Director
over 10 years ago
Prabhakar Goel
Prabhakar Goel
Director
about 13 years ago
Harsuhinder Pal Singh
Harsuhinder Pal Singh
Director
over 14 years ago

Charges

0
27 May 2015
Punjab National Bank
5 Crore
27 May 2015
Punjab National Bank
0
27 May 2015
Punjab National Bank
0
27 May 2015
Punjab National Bank
0
27 May 2015
Punjab National Bank
0
27 May 2015
Punjab National Bank
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-30122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Interest in other entities;-21122020
Optional Attachment-(4)-21122020
Optional Attachment-(3)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form MGT-14-04092020
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

Frequently Asked Questions

What is the date of Carlill energy private limited incorporation?

Incorporation date of the company is 17 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 7.

Carlill energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabhakar goel
  • Gian parkash aggarwal
  • Pooneet goel
  • Surinder gupta
  • Fateh singh sidhu
  • Harsuhinder pal singh
  • Rajeev ranjan