Company Information

CIN
U40106HR2010PTC040695
Status
Date of Incorporation
15 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,038,640
Authorised Capital
60,000,000

Directors

Georg Olof Svensson
Georg Olof Svensson
Additional Director
for almost 4 years
Arth Aggarwal
Arth Aggarwal
Director/Designated Partner
for over 14 years
Dhruv Dhanda
Dhruv Dhanda
Director/Designated Partner
for over 1 year

Past Directors

Joakim Lars Axel Wessman
Joakim Lars Axel Wessman
Additional Director
almost 4 years ago

Charges

12 Crore
24 August 2017
Yes Bank Limited
2 Crore
24 May 2011
Union Bank Of India
11 Crore
17 March 2015
Rajasthan Financial Corporation
81 Lak
11 March 2022
Union Bank Of India
9 Crore
11 March 2022
Others
0
24 May 2011
Others
0
24 August 2017
Yes Bank Limited
0
17 March 2015
Rajasthan Financial Corporation
0
11 March 2022
Others
0
24 May 2011
Others
0
24 August 2017
Yes Bank Limited
0
17 March 2015
Rajasthan Financial Corporation
0
11 March 2022
Others
0
24 May 2011
Others
0
24 August 2017
Yes Bank Limited
0
17 March 2015
Rajasthan Financial Corporation
0
11 March 2022
Others
0
24 May 2011
Others
0
24 August 2017
Yes Bank Limited
0
17 March 2015
Rajasthan Financial Corporation
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-07122020-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DIR-12-22082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Supplementary or Test audit report under section 143-29022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29022020
Directors report as per section 134(3)-29022020
Statement of Subsidiaries as per section 129 - Form AOC-1-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC - 4 CFS-29022020
Form AOC-4-29022020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Form INC-22-07092019_signed

Frequently Asked Questions

What is the date of Energized solutions india private limited incorporation?

Incorporation date of the company is 15 June 2010 .

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.

Energized solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Georg olof svensson
  • Dhruv dhanda
  • Arth aggarwal
  • Joakim lars axel wessman