Company Information

CIN
Status
Date of Incorporation
09 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,100,000
Authorised Capital
1,733,625,000

Directors

Daniel Pasternack
Daniel Pasternack
Director/Designated Partner
for about 6 years
Richard Abel
Richard Abel
Director/Designated Partner
for over 1 year
Ranabir Chakraborty
Ranabir Chakraborty
Director/Designated Partner
for almost 2 years
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for over 4 years
Ginta Cimdina
Ginta Cimdina
Director/Designated Partner
for over 1 year

Past Directors

Atishay Jain
Atishay Jain
Director
about 5 years ago
Toni Viljami Iivonen
Toni Viljami Iivonen
Director
about 6 years ago
Amit Hasmukhlal Rama
Amit Hasmukhlal Rama
Additional Director
over 6 years ago
Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 7 years ago
Faizur Rehman
Faizur Rehman
Director
about 10 years ago
Kari Olavi Veli Matti Kaarnakari
Kari Olavi Veli Matti Kaarnakari
Additional Director
about 11 years ago

Charges

918 Crore
22 April 2019
Axis Trustee Services Limited
13 Crore
29 January 2019
Axis Trustee Services Limited
853 Crore
05 November 2015
Sbicap Trustee Company Limited
9 Crore
13 April 2021
Axis Trustee Services Limited
41 Crore
23 January 2019
Others
0
29 January 2019
Others
0
05 November 2015
Sbicap Trustee Company Limited
0
13 April 2021
Others
0
22 April 2019
Others
0
23 January 2019
Others
0
29 January 2019
Others
0
05 November 2015
Sbicap Trustee Company Limited
0
13 April 2021
Others
0
22 April 2019
Others
0
23 January 2019
Others
0
29 January 2019
Others
0
05 November 2015
Sbicap Trustee Company Limited
0
13 April 2021
Others
0
22 April 2019
Others
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-16102020-signed
Copy of MGT-8-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form AOC-4(XBRL)-18082020_signed
Form DIR-12-17082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(4)-15052020
Form DIR-12-13042020_signed
Notice of resignation;-10042020
Interest in other entities;-10042020
Evidence of cessation;-10042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020

Frequently Asked Questions

What is the incorporation date of the Fortum finnsurya energy private limited?

Incorporation date of the company is 09 October 2013 .

What is the state of the Fortum finnsurya energy private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Fortum finnsurya energy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fortum finnsurya energy private limited?

Fortum finnsurya energy private limited has appointed 11 of directors.

Who are the appointed Directors in Fortum finnsurya energy private limited?

The appointed directors in the company are:

  • Faizur rehman
  • Sanjay aggarwal
  • Ginta cimdina
  • Ashish kumar jain
  • Ranabir chakraborty
  • Kari olavi veli matti kaarnakari
  • Amit hasmukhlal rama
  • Richard abel
  • Daniel pasternack
  • Toni viljami iivonen
  • Atishay jain