Company Information

CIN
U74999DL2014PTC271764
Status
Date of Incorporation
22 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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abhinav Nayyar
Abhinav Nayyar
Director/Designated Partner
for about 1 year
Rajendra Kumar Vishnoi
Rajendra Kumar Vishnoi
Director/Designated Partner
for over 1 year
Suman Laxmidhar Mishra
Suman Laxmidhar Mishra
Director
for about 10 years
Amit Garg
Amit Garg
Director/Designated Partner
for over 1 year
Shivangi Sharma
Shivangi Sharma
Director/Designated Partner
for over 1 year
Adarsh Das
Adarsh Das
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
02 November 2017
State Bank Of India
1 Crore
02 November 2017
State Bank Of India
0
02 November 2017
State Bank Of India
0
02 November 2017
State Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-31122020_signed
Auditor?s certificate-19112020
Form MSME FORM I-30102020_signed
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MSME FORM I-22092020_signed
Form PAS-3-02062020_signed
Copy of Board or Shareholders? resolution-02062020
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.-02062020
Form SH-7-24032020-signed
Optional Attachment-(1)-18032020
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Form MGT-7-29122019_signed

Frequently Asked Questions

What is the incorporation date of the S3 energy private limited?

Incorporation date of the company is 22 September 2014 .

What is the state of the S3 energy private limited incorporation?

The state in which company is incorporated is Delhi.

What is the S3 energy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S3 energy private limited?

S3 energy private limited has appointed 6 of directors.

Who are the appointed Directors in S3 energy private limited?

The appointed directors in the company are:

  • Adarsh das
  • Shivangi sharma
  • Rajendra kumar vishnoi
  • Suman laxmidhar mishra
  • Abhinav nayyar
  • Amit garg