Company Information

CIN
U40300KL2014PTC037446
Status
Date of Incorporation
04 November 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Danesa Raghulal Thandassery
Danesa Raghulal Thandassery
Director/Designated Partner
for over 1 year
Christo George
Christo George
Director/Designated Partner
for over 1 year
Thandassery Raghavan Raghulal .
Thandassery Raghavan Raghulal .
Director
for about 10 years

Past Directors

Charges

5 Crore
13 March 2015
State Bank Of India
5 Crore
13 March 2015
State Bank Of India
0
13 March 2015
State Bank Of India
0
13 March 2015
State Bank Of India
0

Documents

Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-15122019_signed
Form DPT-3-05122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-09032019
Form DIR-12-09032019_signed

Frequently Asked Questions

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

Solgen energy private limited was incorporated on 04 November 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Solgen 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 Solgen energy private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.