Company Information

CIN
Status
Date of Incorporation
03 September 2014
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
29 September 2023
Paid Up Capital
1,211,403,000
Authorised Capital
1,280,000,000

Directors

Ajay Sood
Ajay Sood
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 3 years

Past Directors

Vinay Subhikhi
Vinay Subhikhi
Company Secretary
almost 9 years ago
Manish Arora
Manish Arora
Additional Director
almost 9 years ago

Charges

382 Crore
29 September 2016
Vistra Itcl (india) Limited
382 Crore
17 March 2016
Indian Renewable Energy Development Agen Cy Limited
382 Crore
29 September 2016
Others
0
17 March 2016
Others
0
29 September 2016
Others
0
17 March 2016
Others
0
29 September 2016
Others
0
17 March 2016
Others
0

Documents

Form DPT-3-30122020
Form DIR-12-01102020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form MGT-7-11092020_signed
Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form DIR-12-04092020_signed
Notice of resignation;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-26122019

Frequently Asked Questions

When was the Photon suryakiran private limited incorporated?

The Photon suryakiran private limited was incorporated with ROC on 03 September 2014 as .

Where has the Photon suryakiran private limited been incorporated?

The company was incorporated in Delhi with registration number 271231.

What is the E-filing status of the company?

The status of Photon suryakiran private limited is Active.

Number of Key Management personnel of the Photon suryakiran private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Photon suryakiran private limited?

The appointed directors in the company are:

  • Saurabh nigam
  • Ajay sood
  • Vinay subhikhi
  • Ranvir gambhir
  • Kunal mahajan
  • Manish arora