Company Information

CIN
U40108MH2006PTC165672
Status
Date of Incorporation
20 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
601,987,950
Authorised Capital
605,000,000

Directors

Vineet Mittal
Vineet Mittal
Director
for over 14 years
Devendra Krishna Patil
Devendra Krishna Patil
Director
for about 18 years
Ravi Kant Verma
Ravi Kant Verma
Director/Designated Partner
for about 4 years
Thozhutharathu Ramachandran Kishor Nair
Thozhutharathu Ramachandran Kishor Nair
Director/Designated Partner
for about 1 year

Past Directors

Bhawin Jayant Shah
Bhawin Jayant Shah
Director
about 5 years ago
Sushil Jain
Sushil Jain
Additional Director
about 8 years ago
Lalita Pershad Aggarwal
Lalita Pershad Aggarwal
Additional Director
about 9 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
about 10 years ago
Sitaram Somani Damodardas
Sitaram Somani Damodardas
Director
over 14 years ago
Murarilal Ramsukh Mittal
Murarilal Ramsukh Mittal
Director
about 18 years ago

Charges

424 Crore
05 February 2018
Catalyst Trusteeship Limited
373 Crore
04 January 2018
Indusind Bank Ltd.
109 Crore
23 March 2021
Catalyst Trusteeship Limited
315 Crore
04 January 2018
Others
0
23 March 2021
Others
0
05 February 2018
Others
0
04 January 2018
Others
0
23 March 2021
Others
0
05 February 2018
Others
0
04 January 2018
Others
0
23 March 2021
Others
0
05 February 2018
Others
0

Documents

Form BEN - 2-17122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Declaration under section 90-16122020
Optional Attachment-(1)-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(2)-07102020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Optional Attachment-(2)-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020

Frequently Asked Questions

When was the Solarsys non-conventional energy private limited incorporated?

The Solarsys non-conventional energy private limited was incorporated with ROC on 20 November 2006 as .

Where has the Solarsys non-conventional energy private limited been incorporated?

The company was incorporated in Mumbai with registration number 165672.

What is the E-filing status of the company?

The status of Solarsys non-conventional energy private limited is Active.

Number of Key Management personnel of the Solarsys non-conventional energy private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Solarsys non-conventional energy private limited?

The appointed directors in the company are:

  • Jagdish prasad agarwal
  • Sitaram somani damodardas
  • Vineet mittal
  • Lalita pershad aggarwal
  • Devendra krishna patil
  • Thozhutharathu ramachandran kishor nair
  • Murarilal ramsukh mittal
  • Ravi kant verma
  • Sushil jain
  • Bhawin jayant shah