Company Information

CIN
U74900PN2012PTC144521
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kirti Abhay Karnalkar
Kirti Abhay Karnalkar
Director
for about 12 years
Abhay Dattatraya Karnalkar
Abhay Dattatraya Karnalkar
Managing Director
for about 12 years

Past Directors

Archana Sandeep Badve
Archana Sandeep Badve
Director
about 12 years ago

Charges

1 Crore
05 December 2017
Kotak Mahindra Bank Limited
1 Crore
05 December 2017
Others
0
05 December 2017
Others
0
05 December 2017
Others
0

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_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
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-16072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date of Syscon energy conservation solutions private limited incorporation?

Incorporation date of the company is 28 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Syscon energy conservation solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhay dattatraya karnalkar
  • Kirti abhay karnalkar
  • Archana sandeep badve