Company Information

CIN
U40300DL1987PTC029242
Status
Date of Incorporation
18 September 1987
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,970,240
Authorised Capital
2,000,000

Directors

Shubham Kumar Singh
Shubham Kumar Singh
Director/Designated Partner
for over 4 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for about 7 years
Archana Kumari
Archana Kumari
Director/Designated Partner
for over 12 years

Past Directors

Amit Kumar
Amit Kumar
Director
about 11 years ago

Documents

Form PAS-3-31122020
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form DIR-12-30122020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-14-29092019-signed
Form PAS-3-26092019_signed
Altered memorandum of association-18092019
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.-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Copy of Board or Shareholders? resolution-18092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date on which the Katyani energy solution private limited incorporated?

Katyani energy solution private limited was incorporated on 18 September 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Katyani energy solution private limited compliant?

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

What is the number of directors associated with Katyani energy solution private limited?

4 of directors are associated with the company.

What is the number of directors associated with Katyani energy solution private limited?

4 of directors are associated with the company.