Company Information

CIN
U40108PN2011PTC140874
Status
Date of Incorporation
26 September 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
638,738,760
Authorised Capital
648,000,000

Directors

Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
for over 4 years
Muralidharan Krishna Poduval
Muralidharan Krishna Poduval
Director/Designated Partner
for over 1 year
Michael Ciril Vernekar
Michael Ciril Vernekar
Director/Designated Partner
for almost 4 years
Bhavana Siddharth Mayur
Bhavana Siddharth Mayur
Director
for about 13 years
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
for almost 4 years
Siddharth Rajendra Mayur
Siddharth Rajendra Mayur
Director/Designated Partner
for over 2 years

Past Directors

Subhash Dwarkadas Wani
Subhash Dwarkadas Wani
Director
about 7 years ago
Nihar Shripad Walimbe
Nihar Shripad Walimbe
Additional Director
almost 8 years ago
Amarnath Ashok Chakradeo
Amarnath Ashok Chakradeo
Director
about 8 years ago

Charges

5 Crore
13 September 2021
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2021
Others
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2021
Others
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2021
Others
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2021
Others
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2021
Others
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form BEN - 2-16092020_signed
Declaration under section 90-16092020
Form PAS-3-25082020_signed
Optional Attachment-(1)-25082020
Copy of Board or Shareholders? resolution-25082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082020
Complete record of private placement offers and acceptances in Form PAS-5.-25082020
Form BEN - 2-25062020_signed
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Declaration under section 90-25062020
Copy of the intimation sent by company-25062020
Form ADT-3-23062020_signed
Resignation letter-23062020
Copy of Board or Shareholders? resolution-05062020
Complete record of private placement offers and acceptances in Form PAS-5.-05062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020

Frequently Asked Questions

What is the date on which the H2e power systems private limited incorporated?

H2e power systems private limited was incorporated on 26 September 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the H2e power systems private limited compliant?

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

What is the number of directors associated with H2e power systems private limited?

9 of directors are associated with the company.

What is the number of directors associated with H2e power systems private limited?

9 of directors are associated with the company.