Company Information

CIN
Status
Date of Incorporation
04 June 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,061,016,290
Authorised Capital
12,000,000,000

Directors

Sumit Prafulla Rathi
Sumit Prafulla Rathi
Director/Designated Partner
for over 1 year
Amit Jain
Amit Jain
Director/Designated Partner
for almost 2 years

Past Directors

Jean Emmanuel F Rappe
Jean Emmanuel F Rappe
Additional Director
over 6 years ago
Karel Didier Patrick Hugo Breda
Karel Didier Patrick Hugo Breda
Managing Director
almost 8 years ago
Anand Sumathy Chudalaimuthu
Anand Sumathy Chudalaimuthu
Additional Director
over 8 years ago
Abhinav Balkumar Agarwal
Abhinav Balkumar Agarwal
Whole Time Director
about 9 years ago
Stephane Emmanuel Alain Jean Claude Jallat
Stephane Emmanuel Alain Jean Claude Jallat
Director
over 14 years ago

Charges

4,041 Crore
29 September 2018
Axis Trustee Services Limited
895 Crore
26 December 2017
Axis Trustee Services Limited
114 Crore
26 December 2017
Axis Trustee Services Limited
62 Crore
26 December 2017
Axis Trustee Services Limited
123 Crore
26 December 2017
Axis Trustee Services Limited
128 Crore
21 August 2017
Axis Trustee Services Limited
22 Crore
02 May 2017
Axis Trustee Services Limited
369 Crore
22 March 2017
Axis Trustee Services Limited
670 Crore
21 March 2017
Axis Trustee Services Limited
9 Crore
21 March 2017
Axis Trustee Services Limited
9 Crore
28 June 2016
Axis Trustee Services Limited
60 Crore
28 June 2016
Axis Trustee Services Limited
115 Crore
28 June 2016
Axis Trustee Services Limited
115 Crore
26 March 2016
Axis Trustee Services Limited
75 Crore
26 March 2016
Axis Trustee Services Limited
116 Crore
23 March 2015
Ptc India Financial Services Limited
112 Crore
04 March 2015
Axis Trustee Services Limited
111 Crore
04 March 2015
Axis Trustee Services Limited
59 Crore
15 December 2014
Ptc India Financial Services Limited
112 Crore
30 March 2015
Yes Bank Limited
75 Crore
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
27 October 2014
Reliance Capital Ltd
20 Crore
15 July 2021
Catalyst Trusteeship Limited
308 Crore
15 July 2021
Catalyst Trusteeship Limited
48 Crore
15 July 2021
Catalyst Trusteeship Limited
91 Crore
15 July 2021
Catalyst Trusteeship Limited
91 Crore
15 July 2021
Catalyst Trusteeship Limited
89 Crore
23 June 2021
Catalyst Trusteeship Limited
623 Crore
21 October 2020
Axis Trustee Services Limited
770 Crore
17 April 2023
Axis Trustee Services Limited
71 Crore
17 April 2023
Axis Trustee Services Limited
37 Crore
17 April 2023
Axis Trustee Services Limited
78 Crore
17 April 2023
Axis Trustee Services Limited
69 Crore
03 March 2022
Axis Trustee Services Limited
835 Crore
17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0
03 March 2022
Others
0
02 May 2017
Others
0
21 March 2017
Others
0
26 March 2016
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
21 March 2017
Others
0
22 March 2017
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
26 March 2016
Others
0
26 December 2017
Others
0
04 March 2015
Others
0
04 March 2015
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
26 December 2017
Others
0
29 September 2018
Others
0
21 October 2020
Others
0
15 July 2021
Others
0
27 October 2014
Reliance Capital Ltd
0
21 August 2017
Others
0
23 March 2015
Ptc India Financial Services Limited
0
15 December 2014
Ptc India Financial Services Limited
0
23 June 2021
Others
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2015
Yes Bank Limited
0
17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0
03 March 2022
Others
0
02 May 2017
Others
0
21 March 2017
Others
0
26 March 2016
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
21 March 2017
Others
0
22 March 2017
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
26 March 2016
Others
0
26 December 2017
Others
0
04 March 2015
Others
0
04 March 2015
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
26 December 2017
Others
0
29 September 2018
Others
0
21 October 2020
Others
0
15 July 2021
Others
0
27 October 2014
Reliance Capital Ltd
0
21 August 2017
Others
0
23 March 2015
Ptc India Financial Services Limited
0
15 December 2014
Ptc India Financial Services Limited
0
23 June 2021
Others
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2015
Yes Bank Limited
0
17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0
03 March 2022
Others
0
02 May 2017
Others
0
21 March 2017
Others
0
26 March 2016
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
21 March 2017
Others
0
22 March 2017
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
26 March 2016
Others
0
26 December 2017
Others
0
04 March 2015
Others
0
04 March 2015
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
26 December 2017
Others
0
29 September 2018
Others
0
21 October 2020
Others
0
15 July 2021
Others
0
27 October 2014
Reliance Capital Ltd
0
21 August 2017
Others
0
23 March 2015
Ptc India Financial Services Limited
0
15 December 2014
Ptc India Financial Services Limited
0
23 June 2021
Others
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2015
Yes Bank Limited
0
17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0
17 April 2023
Others
0
03 March 2022
Others
0
02 May 2017
Others
0
21 March 2017
Others
0
26 March 2016
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
21 March 2017
Others
0
22 March 2017
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
26 March 2016
Others
0
26 December 2017
Others
0
04 March 2015
Others
0
04 March 2015
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
26 December 2017
Others
0
29 September 2018
Others
0
21 October 2020
Others
0
15 July 2021
Others
0
27 October 2014
Reliance Capital Ltd
0
21 August 2017
Others
0
23 March 2015
Ptc India Financial Services Limited
0
15 December 2014
Ptc India Financial Services Limited
0
23 June 2021
Others
0
23 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2015
Yes Bank Limited
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Optional Attachment-(4)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form SH-7-22092020-signed
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered memorandum of assciation;-01092020
Copy of the resolution for alteration of capital;-01092020
Form MSME FORM I-21082020_signed
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(1)-04062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032020
XBRL document in respect Consolidated financial statement-18032020
Form AOC-4(XBRL)-18032020_signed
Form CHG-1-31012020_signed

Frequently Asked Questions

When was the Engie energy india private limited incorporated?

The Engie energy india private limited was incorporated with ROC on 04 June 2010 as .

Where has the Engie energy india private limited been incorporated?

The company was incorporated in Pune with registration number 136501.

What is the E-filing status of the company?

The status of Engie energy india private limited is Active.

Number of Key Management personnel of the Engie energy india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Engie energy india private limited?

The appointed directors in the company are:

  • Stephane emmanuel alain jean claude jallat
  • Abhinav balkumar agarwal
  • Amit jain
  • Anand sumathy chudalaimuthu
  • Sumit prafulla rathi
  • Karel didier patrick hugo breda
  • Jean emmanuel f rappe