Company Information

CIN
Status
Date of Incorporation
13 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
17,000,000

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
for about 1 year
Aparna Agarwal
Aparna Agarwal
Director/Designated Partner
for over 1 year
Jitendra Pal Singh Kalra
Jitendra Pal Singh Kalra
Director/Designated Partner
for about 6 years
Vivek Gupta
Vivek Gupta
Director/Designated Partner
for over 10 years
Ramesh Awtaney
Ramesh Awtaney
Director/Designated Partner
for over 10 years

Past Directors

Puneet Goyal
Puneet Goyal
Director
about 9 years ago

Documents

List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Optional Attachment-(1)-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-06082019_signed
Resignation letter-06082019
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form SH-7-03082018-signed

Frequently Asked Questions

When was the Suave energy private limited incorporated?

The Suave energy private limited was incorporated with ROC on 13 September 2014 as .

Where has the Suave energy private limited been incorporated?

The company was incorporated in Delhi with registration number 271554.

What is the E-filing status of the company?

The status of Suave energy private limited is Active.

Number of Key Management personnel of the Suave energy private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Suave energy private limited?

The appointed directors in the company are:

  • Ramesh awtaney
  • Vivek gupta
  • Puneet goyal
  • Aparna agarwal
  • Sachin agarwal
  • Jitendra pal singh kalra