Company Information

CIN
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Shambhuraj Baburao Yadav
Shambhuraj Baburao Yadav
Director/Designated Partner
for over 1 year
Mangal Baburav Yadav
Mangal Baburav Yadav
Director/Designated Partner
for over 6 years
Nivedita Shambhuraj Yadav
Nivedita Shambhuraj Yadav
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Aoundhakar
Ramesh Aoundhakar
Director
over 6 years ago
Ranjit Mansingh Jagtap
Ranjit Mansingh Jagtap
Director
over 6 years ago
Baburao Raghunath Yadav
Baburao Raghunath Yadav
Director
about 12 years ago

Trademarks

Suryottam Elactraa Solar Energy Systems

[Class : 11] Solar Water Heater, Solar Street Light System, Solar Home Light System, Solar Lantern System, Included In Class 11.

Solar Power Electraa Solar Energy Systems

[Class : 11] Solar Water Heater, Solar Street Light System, Solar Home Light System, Solar Lantern System, Included In Class 11

Charges

14 Crore
18 March 2015
Axis Bank Limited
3 Crore
11 September 2019
Hdfc Bank Limited
16 Lak
08 July 2021
Hdfc Bank Limited
14 Crore
11 September 2019
Hdfc Bank Limited
0
18 March 2015
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
11 September 2019
Hdfc Bank Limited
0
18 March 2015
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
11 September 2019
Hdfc Bank Limited
0
18 March 2015
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-31102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DPT-3-22082019-signed
Form MSME FORM I-18062019_signed
Form AOC-4-14012019_signed

Frequently Asked Questions

When was the Electraa solar energy systems private limited incorporated?

The Electraa solar energy systems private limited was incorporated with ROC on 05 October 2012 as .

Where has the Electraa solar energy systems private limited been incorporated?

The company was incorporated in Pune with registration number 144959.

What is the E-filing status of the company?

The status of Electraa solar energy systems private limited is Active.

Number of Key Management personnel of the Electraa solar energy systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Electraa solar energy systems private limited?

The appointed directors in the company are:

  • Ranjit mansingh jagtap
  • Ramesh aoundhakar
  • Shambhuraj baburao yadav
  • Baburao raghunath yadav
  • Nivedita shambhuraj yadav
  • Mangal baburav yadav