Company Information

CIN
U40300MH2011PTC215235
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 October 2022
Paid Up Capital
74,224,690
Authorised Capital
170,000,000

Directors

Jun Murakami
Jun Murakami
Director/Designated Partner
for over 1 year
Taishi Kawai
Taishi Kawai
Director/Designated Partner
for about 3 years
Divyesh Bhupendra Desai
Divyesh Bhupendra Desai
Director/Designated Partner
for almost 3 years
Vini Jagatsingh Ahuja
Vini Jagatsingh Ahuja
Director
for over 13 years
Sudhakara Ravipati Rao
Sudhakara Ravipati Rao
Director/Designated Partner
for over 1 year
Shashi Shekhar
Shashi Shekhar
Director/Designated Partner
for almost 2 years
Akshay Kumar Panth
Akshay Kumar Panth
Authorised Representative
for over 5 years
Akshay Dua .
Akshay Dua .
Director/Designated Partner
for about 11 years
Monish Ahuja
Monish Ahuja
Director/Designated Partner
for over 1 year

Past Directors

Shailesh Kumar Shivkumar Modi
Shailesh Kumar Shivkumar Modi
Director
over 11 years ago
Ashwani Kumar Dalal
Ashwani Kumar Dalal
Company Secretary
almost 12 years ago

Charges

86 Crore
22 March 2019
Caspian Impact Investments Private Limited
3 Crore
19 February 2019
Indian Renewable Energy Development Agency Limited
5 Crore
17 December 2018
Caspian Impact Investments Private Limited
3 Crore
16 May 2018
Mahindra And Mahindra Financial Services Limited
3 Crore
28 February 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
16 May 2018
Mahindra And Mahindra Financial Services Limited
80 Lak
08 December 2017
Caspian Impact Investments Private Limited
2 Crore
29 June 2017
Mahindra And Mahindra Financial Services Limited
1 Crore
09 November 2013
Mahindra And Mahindra Financial Services Limited
3 Crore
02 July 2013
Bank Of Baroda
4 Crore
01 July 2021
Hdfc Bank Limited
20 Crore
26 March 2021
Caspian Impact Investments Private Limited
5 Crore
19 October 2020
Indian Renewable Energy Development Agency Limited
10 Crore
07 August 2019
Indian Renewable Energy Development Agency Limited
6 Crore
15 February 2021
Indian Renewable Energy Development Agency Limited
4 Crore
17 February 2023
Samunnati Financial Intermediation & Services Private Limited
3 Crore
17 February 2023
Samunnati Financial Intermediation & Services Private Limited
3 Crore
17 February 2023
Samunnati Financial Intermediation & Services Private Limited
4 Crore
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
37 Crore
13 August 2022
Vivriti Capital Private Limited
4 Crore
18 February 2022
Caspian Impact Investments Private Limited
5 Crore
28 January 2022
Vivriti Capital Private Limited
5 Crore
24 January 2022
Vivriti Capital Private Limited
5 Crore
30 June 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
13 August 2022
Others
0
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2022
Others
0
28 January 2022
Others
0
24 January 2022
Others
0
17 December 2018
Others
0
26 March 2021
Others
0
19 October 2020
Others
0
22 March 2019
Others
0
08 December 2017
Others
0
07 August 2019
Others
0
29 June 2017
Others
0
15 February 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
16 May 2018
Others
0
28 February 2018
Others
0
19 February 2019
Others
0
02 July 2013
Bank Of Baroda
0
09 November 2013
Mahindra And Mahindra Financial Services Limited
0
30 June 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
13 August 2022
Others
0
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2022
Others
0
28 January 2022
Others
0
24 January 2022
Others
0
17 December 2018
Others
0
26 March 2021
Others
0
19 October 2020
Others
0
22 March 2019
Others
0
08 December 2017
Others
0
07 August 2019
Others
0
29 June 2017
Others
0
15 February 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
16 May 2018
Others
0
28 February 2018
Others
0
19 February 2019
Others
0
02 July 2013
Bank Of Baroda
0
09 November 2013
Mahindra And Mahindra Financial Services Limited
0
30 June 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
13 August 2022
Others
0
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2022
Others
0
28 January 2022
Others
0
24 January 2022
Others
0
17 December 2018
Others
0
26 March 2021
Others
0
19 October 2020
Others
0
22 March 2019
Others
0
08 December 2017
Others
0
07 August 2019
Others
0
29 June 2017
Others
0
15 February 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
16 May 2018
Others
0
28 February 2018
Others
0
19 February 2019
Others
0
02 July 2013
Bank Of Baroda
0
09 November 2013
Mahindra And Mahindra Financial Services Limited
0
30 June 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
13 August 2022
Others
0
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2022
Others
0
28 January 2022
Others
0
24 January 2022
Others
0
17 December 2018
Others
0
26 March 2021
Others
0
19 October 2020
Others
0
22 March 2019
Others
0
08 December 2017
Others
0
07 August 2019
Others
0
29 June 2017
Others
0
15 February 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
16 May 2018
Others
0
28 February 2018
Others
0
19 February 2019
Others
0
02 July 2013
Bank Of Baroda
0
09 November 2013
Mahindra And Mahindra Financial Services Limited
0
30 June 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
13 August 2022
Others
0
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2022
Others
0
28 January 2022
Others
0
24 January 2022
Others
0
17 December 2018
Others
0
26 March 2021
Others
0
19 October 2020
Others
0
22 March 2019
Others
0
08 December 2017
Others
0
07 August 2019
Others
0
29 June 2017
Others
0
15 February 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
16 May 2018
Others
0
28 February 2018
Others
0
19 February 2019
Others
0
02 July 2013
Bank Of Baroda
0
09 November 2013
Mahindra And Mahindra Financial Services Limited
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
Form CHG-4-01082020_signed
Form DPT-3-23062020-signed
Form CHG-4-26052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
Letter of the charge holder stating that the amount has been satisfied-25052020
Form CHG-4-25052020_signed
Form AOC-5-17042020-signed
Copy of board resolution-11032020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Copy of board resolution authorizing giving of notice-01022020
Optional Attachment-(1)-01022020

Frequently Asked Questions

When was the Punjab renewable energy systems private limited incorporated?

The Punjab renewable energy systems private limited was incorporated with ROC on 24 March 2011 as .

Where has the Punjab renewable energy systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 215235.

What is the E-filing status of the company?

The status of Punjab renewable energy systems private limited is Active.

Number of Key Management personnel of the Punjab renewable energy systems private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Punjab renewable energy systems private limited?

The appointed directors in the company are:

  • Vini jagatsingh ahuja
  • Monish ahuja
  • Akshay dua .
  • Shailesh kumar shivkumar modi
  • Akshay kumar panth
  • Shashi shekhar
  • Sudhakara ravipati rao
  • Ashwani kumar dalal
  • Divyesh bhupendra desai
  • Taishi kawai
  • Jun murakami