Company Information

CIN
U40300MH2012PTC228217
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 July 2016
Paid Up Capital
600,000,000
Authorised Capital
2,000,000,000

Directors

Deepak Modi
Deepak Modi
Company Secretary
for about 8 years
Anant Dattatray Hanamshet
Anant Dattatray Hanamshet
Director
for about 8 years
Kasturi Soundararajan
Kasturi Soundararajan
Individual Subscriber
for about 8 years
Chetan Prafull Tolia
Chetan Prafull Tolia
Director/Designated Partner
for about 8 years

Past Directors

Vivek Talwar Lekh
Vivek Talwar Lekh
Additional Director
about 8 years ago
Zarir Panthaky Nowroz
Zarir Panthaky Nowroz
Additional Director
about 8 years ago
Vidyadhar Hari Wagle
Vidyadhar Hari Wagle
Additional Director
about 8 years ago
Lalita Pershad Aggarwal
Lalita Pershad Aggarwal
Director
over 8 years ago
Shivdarshan Lal Kapur
Shivdarshan Lal Kapur
Director
over 12 years ago

Documents

Form INC-28-02012017-signed
Optional Attachment-(2)-22122016
Copy of court order or NCLT or CLB or order by any other competent authority.-22122016
Optional Attachment-(3)-22122016
Optional Attachment-(1)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016
Form MGT-6-11112016_signed
-11112016
Copy of MGT-8-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form MGT-14-16102016-signed
Altered articles of association-15102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Acknowledgement received from company-10102016
Notice of resignation filed with the company-10102016
Form DIR-11-10102016_signed
Proof of dispatch-10102016

Frequently Asked Questions

What is the date of Solarsys energy private limited incorporation?

Incorporation date of the company is 15 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Solarsys energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Kasturi soundararajan
  • Lalita pershad aggarwal
  • Shivdarshan lal kapur
  • Chetan prafull tolia
  • Vidyadhar hari wagle
  • Zarir panthaky nowroz
  • Vivek talwar lekh
  • Anant dattatray hanamshet
  • Deepak modi