Company Information

CIN
U31100DL1991PTC045130
Status
Date of Incorporation
26 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
169,497,500
Authorised Capital
200,000,000

Directors

. Charusmita
. Charusmita
Director/Designated Partner
for over 1 year
Pranjal Pande
Pranjal Pande
Director/Designated Partner
for over 1 year
Sunita Pande
Sunita Pande
Director/Designated Partner
for about 9 years
Anil Dhar
Anil Dhar
Director/Designated Partner
for over 1 year
Manoj Pande
Manoj Pande
Director/Designated Partner
for over 1 year

Past Directors

Sujit Kumar Biswas
Sujit Kumar Biswas
Director
almost 5 years ago
Malkiat Singh
Malkiat Singh
Director
over 22 years ago
Budhi Behari Pandey
Budhi Behari Pandey
Director
about 28 years ago

Charges

66 Crore
26 February 2019
Axis Bank Limited
10 Crore
27 March 2018
Sidbi
1 Crore
22 November 2017
State Bank Of India
43 Crore
10 March 2017
Sidbi
1 Crore
30 November 2015
Dena Bank
16 Crore
08 September 2003
Dena Bank
80 Lak
20 December 2019
State Bank Of India
54 Crore
29 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
10 March 2017
Sidbi
0
20 December 2019
State Bank Of India
0
26 February 2019
Axis Bank Limited
0
22 November 2017
State Bank Of India
0
27 March 2018
Sidbi
0
30 November 2015
Dena Bank
0
08 September 2003
Dena Bank
0
29 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
10 March 2017
Sidbi
0
20 December 2019
State Bank Of India
0
26 February 2019
Axis Bank Limited
0
22 November 2017
State Bank Of India
0
27 March 2018
Sidbi
0
30 November 2015
Dena Bank
0
08 September 2003
Dena Bank
0

Documents

Form MSME FORM I-05032021_signed
Form DPT-3-08022021-signed
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
Form MGT-7-25112020_signed
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form AOC-4(XBRL)-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Approval letter of extension of financial year of AGM-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration by first director-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Optional Attachment-(3)-02092020
Form CHG-1-20082020_signed

Frequently Asked Questions

What is the date of Statcon energiaa private limited incorporation?

Incorporation date of the company is 26 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Statcon energiaa private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujit kumar biswas
  • Sunita pande
  • Budhi behari pandey
  • Malkiat singh
  • Manoj pande
  • Anil dhar
  • Pranjal pande
  • . charusmita