Company Information
CIN
Status
Date of Incorporation
03 August 2010
Listing Status
Unlisted
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
13,277,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhinav Harlalka
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Payal Mittal
Additional Director
over 14 years ago
over 14 years ago
Somya Harlalka
Director
over 14 years ago
over 14 years ago
Abhishek Harlalka
Director
over 14 years ago
over 14 years ago
Anup Harlalka
Director
over 14 years ago
over 14 years ago
Shakuntla Devi Harlalka
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Generating Solar
Energy For Home & Street Lighting. Solar
Heating. Solar Water Pumping System And Solar
Water Heater; Solar Modules, Solar Lantern And
Solar Charge Controller; Parts And Fittings
Thereof Included In Class 11.
[Class : 11] Apparatus And Installations For Generating Solar
Energy For Home & Street Lighting, Solar
Heating, Solar Water Pumping System And Solar
Water Healer; Solar Modules, Solar Lantern And
Solar Charge Controller; Parts And Fittings
Thereof Included In Class 1 I.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Apparatus And Installations For Generating Solar
Energy For Home & Street Lighting, Heating,
Water Pumping System And Water Heater; Solar
Modules, Solar Lantern And Solar Charge
Controller; Parts And Fittings Thereof Included
In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Tapan Solar Energy Private Limited.
Charges
13 June 2015
Indusind Bank Ltd.
3 Crore
31 January 2011
Bank Of Baroda
10 Crore
21 January 2011
Bank Of Baroda
10 Crore
13 June 2015
Others
0
31 January 2011
Bank Of Baroda
0
21 January 2011
Bank Of Baroda
0
13 June 2015
Others
0
31 January 2011
Bank Of Baroda
0
21 January 2011
Bank Of Baroda
0
13 June 2015
Others
0
31 January 2011
Bank Of Baroda
0
21 January 2011
Bank Of Baroda
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-19102020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016