Company Information

CIN
Status
Date of Incorporation
20 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,024,580,000
Authorised Capital
1,147,500,000

Directors

Muthuraman Balasubramanian
Muthuraman Balasubramanian
Director
for over 14 years
Bhargav Khaund
Bhargav Khaund
Director/Designated Partner
for about 2 years
Sukaran Singh .
Sukaran Singh .
Director/Designated Partner
for over 17 years

Past Directors

Martin Solomon
Martin Solomon
Additional Director
over 11 years ago
Willem Johannes Van Vuuren
Willem Johannes Van Vuuren
Alternate Director
over 11 years ago
Edward Cameron
Edward Cameron
Director
over 12 years ago
John Sichinga
John Sichinga
Director
about 15 years ago
Ernst Oberholster
Ernst Oberholster
Director
about 15 years ago
Noshir Driver Jal
Noshir Driver Jal
Director
almost 17 years ago
Davinder Kumar
Davinder Kumar
Director
over 17 years ago

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Form ADT-3-18092019_signed
Resignation letter-18092019

Frequently Asked Questions

What is the date of Strategic energy technology systems private limited incorporation?

Incorporation date of the company is 20 July 2006 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Strategic energy technology systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sukaran singh .
  • Noshir driver jal
  • Ernst oberholster
  • Edward cameron
  • Willem johannes van vuuren
  • Martin solomon
  • Davinder kumar
  • Bhargav khaund
  • Muthuraman balasubramanian
  • John sichinga