Company Information

CIN
Status
Date of Incorporation
24 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Thomas Loesche
Thomas Loesche
Beneficial Owner
for over 5 years
Sitaramachandra Rao Safaru
Sitaramachandra Rao Safaru
Director
for over 8 years
Kurt Detlef Andreas Bluemke
Kurt Detlef Andreas Bluemke
Director/Designated Partner
for about 2 years
Mohammed Taher Aslam
Mohammed Taher Aslam
Director/Designated Partner
for over 1 year
Daniel Robert Hughes
Daniel Robert Hughes
Director/Designated Partner
for about 11 years

Past Directors

Daniel Lorne Reid
Daniel Lorne Reid
Director
about 11 years ago
Porupunchail Cherian Abraham
Porupunchail Cherian Abraham
Director
about 11 years ago

Charges

5 Crore
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-16032021-signed
Optional Attachment-(1)-08102020
Form DPT-3-27072020-signed
Form MSME FORM I-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form MGT-14-24032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Optional Attachment-(1)-24032020
Notice of resignation;-24032020
Form DIR-12-24032020_signed
Evidence of cessation;-24032020
Form MGT-7-19112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-14112019
Instrument(s) of creation or modification of charge;-13112019
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Optional Attachment-(3)-15102019

Frequently Asked Questions

What is the date on which the Loesche energy systems india private limited incorporated?

Loesche energy systems india private limited was incorporated on 24 December 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Loesche energy systems india private limited compliant?

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

What is the number of directors associated with Loesche energy systems india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Loesche energy systems india private limited?

7 of directors are associated with the company.