Company Information

CIN
U74999DL2014PTC265766
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,210,000
Authorised Capital
100,000,000

Directors

Natasha Arora
Natasha Arora
Director/Designated Partner
for almost 2 years
Navin Thakur
Navin Thakur
Director/Designated Partner
for about 2 years
Saurabh Nigam
Saurabh Nigam
Director/Designated Partner
for over 1 year
Kunal Mahajan
Kunal Mahajan
Director/Designated Partner
for over 1 year
Ranvir Gambhir
Ranvir Gambhir
Beneficial Owner
for over 10 years

Past Directors

Manish Arora
Manish Arora
Director
about 9 years ago
Gulshan Kumar Gambhir
Gulshan Kumar Gambhir
Director
over 10 years ago

Charges

790 Crore
29 September 2016
Vistra Itcl (india) Limited
382 Crore
18 March 2016
Indian Renewable Energy Development Agen Cy Limited
382 Crore
28 September 2015
Syndicate Bank
25 Crore
29 September 2016
Others
0
28 September 2015
Others
0
18 March 2016
Others
0
29 September 2016
Others
0
28 September 2015
Others
0
18 March 2016
Others
0
29 September 2016
Others
0
28 September 2015
Others
0
18 March 2016
Others
0

Documents

Form DPT-3-30122020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-20102020
Form DIR-12-01102020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form AOC-4(XBRL)-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Optional Attachment-(2)-17092020
XBRL document in respect Consolidated financial statement-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form DPT-3-06082020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Photon surya urja private limited incorporated?

The Photon surya urja private limited was incorporated with ROC on 04 March 2014 as .

Where has the Photon surya urja private limited been incorporated?

The company was incorporated in Delhi with registration number 265766.

What is the E-filing status of the company?

The status of Photon surya urja private limited is Active.

Number of Key Management personnel of the Photon surya urja private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Photon surya urja private limited?

The appointed directors in the company are:

  • Saurabh nigam
  • Gulshan kumar gambhir
  • Ranvir gambhir
  • Kunal mahajan
  • Manish arora
  • Natasha arora
  • Navin thakur