Company Information

CIN
Status
Date of Incorporation
25 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,442,581,860
Authorised Capital
1,442,581,860

Directors

Jinsi Piri Lee
Jinsi Piri Lee
Director
for about 8 years
Gareth Mark Swales
Gareth Mark Swales
Director/Designated Partner
for over 1 year
David Charles Brunt
David Charles Brunt
Director/Designated Partner
for over 1 year
Arunav Sharma
Arunav Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Ser Ko Tan
Ser Ko Tan
Director
about 8 years ago
Kamla Sharma
Kamla Sharma
Director
about 8 years ago

Trademarks

Rising Sun With The Device... Rising Sun Energy

[Class : 4] Manufacturer Of Electrical Energy From Solar Power, Industrial Oils And Greases, Lubricants, Dust Absorbing, Wetting And Binding Compositions, Fuels(including Motor Spirit) And Illuminants , Candles & Wicks .

Rising Sun With The Device... Rising Sun Energy

[Class : 7] Manufacturer Of Solar Power Generators, Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles).

Rising Sun With The Device... Rising Sun Energy

[Class : 9] Manufacturer Of Solar Panels, Solar Batteries, Solar Battery Chargers, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Recording Discs, Coin Operated Mechanisms For Vendingmachines ; Cal...

Rising Sun With The Device... Rising Sun Energy

[Class : 11] Manufacturer Of Solar Furnaces, Solar Lights, Solar Heating Panels, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Water Supply And Sanitary Purposes .

Rising Sun With The Device... Rising Sun Energy

[Class : 35] Service Provider Of Advertising, Marketing, Business Management, Business Administration & Office Functions .

Rising Sun With The Device... Rising Sun Energy

[Class : 37] Service Provider Of Installation Of Solarpowered Systems, Installation Services, Building Construction & Repair .

Rising Sun With The Device... Rising Sun Energy

[Class : 39] Service Provider Of Transport; Packaging Services And Storage Of Goods.

Rising Sun With The Device... Rising Sun Energy

[Class : 40] Service Provider Of Generation Of Electricity From Solar Enery , Treatment Of Materials, Treatment Of Materials Using Chemicals & Rental Of Equipment For The Treatment And Transformation Of Materials, For Energy Production And For Custom Manufacturing .

Charges

678 Crore
03 May 2017
Axis Trustee Services Limited
338 Crore
10 April 2017
Axis Trustee Services Limited
338 Crore
26 October 2020
Hdfc Bank Limited
40 Lak
26 October 2020
Hdfc Bank Limited
47 Lak
07 April 2022
Others
0
07 April 2022
Others
0
03 May 2017
Others
0
10 April 2017
Others
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
07 April 2022
Others
0
07 April 2022
Others
0
03 May 2017
Others
0
10 April 2017
Others
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
07 April 2022
Others
0
07 April 2022
Others
0
03 May 2017
Others
0
10 April 2017
Others
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form INC-22-28102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form DPT-3-29072020-signed
Form PAS-3-11072020_signed
Copy of Board or Shareholders? resolution-11072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11072020
Optional Attachment-(1)-11072020
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.-11072020
Valuation Report from the valuer, if any;-11072020
Auditor?s certificate-30062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-14-25042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020
Optional Attachment-(1)-25042020
Optional Attachment-(2)-25042020

Frequently Asked Questions

What is the date of Rising sun energy private limited incorporation?

Incorporation date of the company is 25 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Rising sun energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamla sharma
  • Arunav sharma
  • Jinsi piri lee
  • Ser ko tan
  • David charles brunt
  • Gareth mark swales