Company Information

CIN
U51909DL2005PTC143237
Status
Date of Incorporation
02 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,794,157,500
Authorised Capital
2,060,000,000

Directors

Pankaj Goenka
Pankaj Goenka
Director/Designated Partner
for over 4 years
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
for over 1 year
Atul Saxena
Atul Saxena
Director/Designated Partner
for over 5 years
Sonal Somani Gupta
Sonal Somani Gupta
Director/Designated Partner
for over 1 year
Nagendra Rao Nagendra Tadikamalla
Nagendra Rao Nagendra Tadikamalla
Managing Director
for about 14 years

Past Directors

Avirup Nag .
Avirup Nag .
Nominee Director
about 6 years ago
Keshar Singh Chauhan
Keshar Singh Chauhan
Nominee Director
about 7 years ago
Tapash Kumar Basu
Tapash Kumar Basu
Nominee Director
over 7 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Nominee Director
almost 8 years ago
Alok Sud
Alok Sud
Nominee Director
about 9 years ago
Nathan Thomas Schmidt
Nathan Thomas Schmidt
Nominee Director
over 10 years ago
Tadikamalla Ananth Vybhav
Tadikamalla Ananth Vybhav
Nominee Director
over 11 years ago
Joseph Thomas Carmody
Joseph Thomas Carmody
Nominee Director
over 12 years ago
Prasoon .
Prasoon .
Nominee Director
almost 13 years ago
Pbpraveen Kumar
Pbpraveen Kumar
Director
over 15 years ago

Charges

751 Crore
25 January 2012
Corporation Bank
4 Crore
06 June 2011
Power Finance Corporation Limited
747 Crore
12 July 2017
Ifci Limited
21 Crore
12 July 2017
Ifci Limited
0
06 June 2011
Power Finance Corporation Limited
0
25 January 2012
Corporation Bank
0
12 July 2017
Ifci Limited
0
06 June 2011
Power Finance Corporation Limited
0
25 January 2012
Corporation Bank
0
12 July 2017
Ifci Limited
0
06 June 2011
Power Finance Corporation Limited
0
25 January 2012
Corporation Bank
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-26102020_signed
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Form AOC-4(XBRL)-08102020-signed
Form DPT-3-16092020-signed
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form MGT-7-13112019_signed
Form AOC-4(XBRL)-11102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019

Frequently Asked Questions

What is the date on which the Shiga energy private limited incorporated?

Shiga energy private limited was incorporated on 02 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shiga energy private limited compliant?

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

What is the number of directors associated with Shiga energy private limited?

15 of directors are associated with the company.

What is the number of directors associated with Shiga energy private limited?

15 of directors are associated with the company.