Company Information

CIN
U45207MH2001PTC132156
Status
Date of Incorporation
29 May 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,878,730
Authorised Capital
7,000,000

Directors

Anup Ramesh Hanmante
Anup Ramesh Hanmante
Director/Designated Partner
for about 1 year
Shyan Fen Wong
Shyan Fen Wong
Director/Designated Partner
for over 1 year

Past Directors

Seow Keng Seng
Seow Keng Seng
Director
about 5 years ago
Jean Marc Alex Cocheteux
Jean Marc Alex Cocheteux
Additional Director
about 5 years ago
Evelyn Josephine Tay Yin Tiang
Evelyn Josephine Tay Yin Tiang
Additional Director
about 8 years ago
Richard Garry Mundy
Richard Garry Mundy
Additional Director
about 8 years ago
Maneesh Jagdish Upadhyay
Maneesh Jagdish Upadhyay
Alternate Director
about 8 years ago
Rajendra Govindram Lalwani
Rajendra Govindram Lalwani
Additional Director
over 9 years ago
Keith Lawrence Barnett
Keith Lawrence Barnett
Director
about 10 years ago
Enrico Mauri
Enrico Mauri
Director
about 11 years ago
Willy Zanini
Willy Zanini
Director
about 11 years ago

Documents

Form ADT-1-04022021_signed
Approval letter of extension of financial year or AGM-26122020
Company CSR policy as per section 135(4)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Copy of board resolution authorizing giving of notice-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020

Frequently Asked Questions

When was the Solar turbines india private limited incorporated?

The Solar turbines india private limited was incorporated with ROC on 29 May 2001 as .

Where has the Solar turbines india private limited been incorporated?

The company was incorporated in Mumbai with registration number 132156.

What is the E-filing status of the company?

The status of Solar turbines india private limited is Active.

Number of Key Management personnel of the Solar turbines india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Solar turbines india private limited?

The appointed directors in the company are:

  • Willy zanini
  • Enrico mauri
  • Keith lawrence barnett
  • Rajendra govindram lalwani
  • Maneesh jagdish upadhyay
  • Richard garry mundy
  • Evelyn josephine tay yin tiang
  • Seow keng seng
  • Jean marc alex cocheteux
  • Shyan fen wong
  • Anup ramesh hanmante