Company Information

CIN
Status
Date of Incorporation
13 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,100,000
Authorised Capital
300,000,000

Directors

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 8 years ago

Charges

431 Crore
20 October 2016
Power Finance Corporation Limited
196 Crore
20 October 2016
Power Finance Corporation Limited
210 Crore
28 September 2015
Syndicate Bank
25 Crore
20 October 2016
Others
0
28 September 2015
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
28 September 2015
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
28 September 2015
Others
0
20 October 2016
Others
0

Documents

Form DPT-3-30122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(3)-14092020
Declaration by first director-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Interest in other entities;-14092020
Form MGT-7-11092020_signed
Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Form DPT-3-06082020-signed

Frequently Asked Questions

What is the date on which the Photon ultrawave private limited incorporated?

Photon ultrawave private limited was incorporated on 13 August 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Photon ultrawave private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Photon ultrawave private limited?

5 of directors are associated with the company.

What is the number of directors associated with Photon ultrawave private limited?

5 of directors are associated with the company.