Company Information

CIN
Status
Date of Incorporation
07 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,538,700
Authorised Capital
12,000,000

Directors

Puneet Singh Chauhan
Puneet Singh Chauhan
Manager/Secretary
for over 1 year
Navin Ashok Kumar Sharma
Navin Ashok Kumar Sharma
Director/Designated Partner
for over 1 year
Chenniappan Muruganandan
Chenniappan Muruganandan
Director/Designated Partner
for over 2 years
Jyoti Tejwani
Jyoti Tejwani
Manager/Secretary
for about 3 years
Atul Raizada
Atul Raizada
Director/Designated Partner
for over 1 year
Anchit Gupta
Anchit Gupta
Director
for over 10 years
Rengarajan Sadagopan
Rengarajan Sadagopan
Director
for almost 5 years
Nissim Forte
Nissim Forte
Director
for about 8 years

Past Directors

Prakash Kantilal Vora
Prakash Kantilal Vora
Additional Director
almost 6 years ago
Nikhil Garg
Nikhil Garg
Director
about 7 years ago
Asaf Haim Maman
Asaf Haim Maman
Additional Director
almost 9 years ago
Ran Shahor
Ran Shahor
Director
about 10 years ago
Vivek Agarwal
Vivek Agarwal
Additional Director
about 10 years ago

Charges

253 Crore
26 September 2017
Axis Trustee Services Limited
144 Crore
07 October 2016
Axis Trustee Services Limited
106 Crore
12 August 2015
L&t Infrastructure Finance Company Limited
3 Crore
17 August 2015
Axis Trustee Services Limited
124 Crore
23 March 2016
Axis Trustee Services Limited
5 Crore
24 March 2015
Axis Trustee Services Limited
54 Crore
24 March 2015
Axis Trustee Services Limited
53 Crore
20 November 2014
Axis Trustee Services Limited
107 Crore
26 September 2017
Others
0
23 March 2016
Others
0
20 November 2014
Axis Trustee Services Limited
0
17 August 2015
Axis Trustee Services Limited
0
24 March 2015
Axis Trustee Services Limited
0
24 March 2015
Axis Trustee Services Limited
0
12 August 2015
L&t Infrastructure Finance Company Limited
0
07 October 2016
Others
0
26 September 2017
Others
0
23 March 2016
Others
0
20 November 2014
Axis Trustee Services Limited
0
17 August 2015
Axis Trustee Services Limited
0
24 March 2015
Axis Trustee Services Limited
0
24 March 2015
Axis Trustee Services Limited
0
12 August 2015
L&t Infrastructure Finance Company Limited
0
07 October 2016
Others
0

Documents

Form ADT-1-19122020_signed
Form DPT-3-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form DIR-12-13102020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Interest in other entities;-29012020
Evidence of cessation;-29012020
Form MGT-7-11122019_signed

Frequently Asked Questions

What is the date on which the Terralight solar energy sitamauss private limited incorporated?

Terralight solar energy sitamauss private limited was incorporated on 07 August 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Terralight solar energy sitamauss private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Terralight solar energy sitamauss private limited?

13 of directors are associated with the company.

What is the number of directors associated with Terralight solar energy sitamauss private limited?

13 of directors are associated with the company.