Company Information

CIN
Status
Date of Incorporation
25 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,460
Authorised Capital
500,000

Directors

. Shekhar
. Shekhar
Director/Designated Partner
for about 2 years
Priyanka Kalia
Priyanka Kalia
Director/Designated Partner
for almost 7 years
Ashok Kumar Dubey
Ashok Kumar Dubey
Director/Designated Partner
for over 9 years
Indu Kalia
Indu Kalia
Director/Designated Partner
for over 13 years
Subhash Chander Kalia
Subhash Chander Kalia
Director/Designated Partner
for almost 2 years

Past Directors

Jay Shankar Jha
Jay Shankar Jha
Director
over 9 years ago

Charges

1 Crore
20 August 2019
Bank Of India
7 Lak
23 January 2023
Hdfc Bank Limited
6 Lak
14 December 2022
Hdfc Bank Limited
1 Crore
02 September 2023
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
20 August 2019
Bank Of India
0
02 September 2023
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
20 August 2019
Bank Of India
0
02 September 2023
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
20 August 2019
Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-18032020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-21062019
Form MSME FORM I-07062019_signed

Frequently Asked Questions

What is the date on which the S i energy ventures private limited incorporated?

S i energy ventures private limited was incorporated on 25 May 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the S i energy ventures private limited compliant?

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

What is the number of directors associated with S i energy ventures private limited?

6 of directors are associated with the company.

What is the number of directors associated with S i energy ventures private limited?

6 of directors are associated with the company.