Company Information

CIN
Status
Date of Incorporation
12 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
22,400,000
Authorised Capital
22,400,000

Directors

Ashok Pundalik Shintre
Ashok Pundalik Shintre
Director/Designated Partner
for over 1 year
Sameer Ladkat
Sameer Ladkat
Director
for almost 12 years
Lalit Ramdayal Birla
Lalit Ramdayal Birla
Director/Designated Partner
for almost 2 years
Prakash Mahadeo Surve
Prakash Mahadeo Surve
Director/Designated Partner
for over 1 year
Atul Pachauri
Atul Pachauri
Director/Designated Partner
for about 2 years
Divyansh Johar
Divyansh Johar
Director/Designated Partner
for about 3 years
Nitin Kumar Saxena
Nitin Kumar Saxena
Director/Designated Partner
for almost 2 years

Past Directors

Jonathan Paul Payne
Jonathan Paul Payne
Additional Director
over 5 years ago
Michael David Brown
Michael David Brown
Additional Director
over 5 years ago
Kunal Sanjay Mehta
Kunal Sanjay Mehta
Additional Director
over 6 years ago
Dinesh Dayanand Jagdale
Dinesh Dayanand Jagdale
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Interest in other entities;-12102020
Optional Attachment-(1)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Approval letter of extension of financial year or AGM-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Approval letter for extension of AGM;-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form ADT-1-04112019_signed

Frequently Asked Questions

What is the date of Panama wind energy shivneri private limited incorporation?

Incorporation date of the company is 12 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Panama wind energy shivneri private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer ladkat
  • Dinesh dayanand jagdale
  • Michael david brown
  • Nitin kumar saxena
  • Jonathan paul payne
  • Kunal sanjay mehta
  • Divyansh johar
  • Lalit ramdayal birla
  • Atul pachauri
  • Prakash mahadeo surve
  • Ashok pundalik shintre