Company Information

CIN
U40106UP2022PTC162134
Status
Date of Incorporation
09 April 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,100,000
Authorised Capital
170,000,000

Directors

Sushant Kumar
Sushant Kumar
Director/Designated Partner
for over 1 year
Amit Garg
Amit Garg
Director/Designated Partner
for about 1 year
Abhishek Dhawan
Abhishek Dhawan
Director/Designated Partner
for over 1 year
Rajendra Kumar Vishnoi
Rajendra Kumar Vishnoi
Director/Designated Partner
for over 1 year

Past Directors

Thomas George
Thomas George
Additional Director
about 2 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Optional Attachment-(1)-06102022
Notice of resignation;-06102022
Form DIR-12-06102022_signed
Evidence of cessation;-06102022
Form PAS-3-03082022_signed
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.-03082022
Copy of Board or Shareholders? resolution-03082022
Form SH-7-18072022-signed
Copy of the resolution for alteration of capital;-15072022
Altered memorandum of assciation;-15072022
Form MGT-14-06072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220706
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Altered memorandum of association-04072022
Form MGT-6-07062022_signed
Form INC-20A-06062022_signed
-06062022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe MOA (INC-33)-07042022

Frequently Asked Questions

What is the date on which the Isharays energy one private limited incorporated?

Isharays energy one private limited was incorporated on 09 April 2022 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the Isharays energy one private limited compliant?

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

What is the number of directors associated with Isharays energy one private limited?

5 of directors are associated with the company.

What is the number of directors associated with Isharays energy one private limited?

5 of directors are associated with the company.