Company Information

CIN
U29307DL1997PTC084945
Status
Date of Incorporation
06 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,894,500
Authorised Capital
5,000,000

Directors

Sagar Sachdev
Sagar Sachdev
Director/Designated Partner
for over 1 year
Subodh Ranjan Sachdeva
Subodh Ranjan Sachdeva
Director/Designated Partner
for almost 2 years
Seema Sachdeva
Seema Sachdeva
Director/Designated Partner
for almost 28 years

Past Directors

Shri Kishan Arora
Shri Kishan Arora
Director
almost 28 years ago

Charges

9 Crore
20 August 2018
Yes Bank Limited
3 Crore
22 May 2015
Kotak Mahindra Bank Limited
2 Crore
19 February 2014
Bank Of India
1 Crore
18 February 2014
Bank Of India
40 Lak
11 December 2002
Bank Of India
25 Lak
22 January 2000
Bank Of India
1 Crore
26 March 2007
Bank Of India
5 Lak
20 August 2018
Yes Bank Limited
0
22 January 2000
Bank Of India
0
22 May 2015
Kotak Mahindra Bank Limited
0
11 December 2002
Bank Of India
0
19 February 2014
Bank Of India
0
26 March 2007
Bank Of India
0
18 February 2014
Bank Of India
0
20 August 2018
Yes Bank Limited
0
22 January 2000
Bank Of India
0
22 May 2015
Kotak Mahindra Bank Limited
0
11 December 2002
Bank Of India
0
19 February 2014
Bank Of India
0
26 March 2007
Bank Of India
0
18 February 2014
Bank Of India
0

Documents

Form MGT-14-29082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200829
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed

Frequently Asked Questions

When was the Seemac photovoltaic pvt.ltd. incorporated?

The Seemac photovoltaic pvt.ltd. was incorporated with ROC on 06 February 1997 as .

Where has the Seemac photovoltaic pvt.ltd. been incorporated?

The company was incorporated in Delhi with registration number 084945.

What is the E-filing status of the company?

The status of Seemac photovoltaic pvt.ltd. is Active.

Number of Key Management personnel of the Seemac photovoltaic pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Seemac photovoltaic pvt.ltd.?

The appointed directors in the company are:

  • Seema sachdeva
  • Subodh ranjan sachdeva
  • Shri kishan arora
  • Sagar sachdev