Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Shambhuraj Baburao Yadav
Shambhuraj Baburao Yadav
Director/Designated Partner
over 2 years ago
Nivedita Shambhuraj Yadav
Nivedita Shambhuraj Yadav
Director/Designated Partner
over 2 years ago
Mangal Baburav Yadav
Mangal Baburav Yadav
Director/Designated Partner
over 7 years ago

Past Directors

Ramesh Aoundhakar
Ramesh Aoundhakar
Director
over 7 years ago
Ranjit Mansingh Jagtap
Ranjit Mansingh Jagtap
Director
over 7 years ago
Baburao Raghunath Yadav
Baburao Raghunath Yadav
Director
about 13 years ago

Registered Trademarks

Solar Power Electraa Solar Energy Systems

[Class : 11] Solar Water Heater, Solar Street Light System, Solar Home Light System, Solar Lantern System, Included In Class 11

Suryottam Elactraa Solar Energy Systems

[Class : 11] Solar Water Heater, Solar Street Light System, Solar Home Light System, Solar Lantern System, Included In Class 11.

Charges

14 Crore
18 March 2015
Axis Bank Limited
3 Crore
11 September 2019
Hdfc Bank Limited
16 Lak
08 July 2021
Hdfc Bank Limited
14 Crore
11 September 2019
Hdfc Bank Limited
0
18 March 2015
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
11 September 2019
Hdfc Bank Limited
0
18 March 2015
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
11 September 2019
Hdfc Bank Limited
0
18 March 2015
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-31102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DPT-3-22082019-signed
Form MSME FORM I-18062019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-20092018-signed
Optional Attachment-(1)-10092018
Evidence of cessation;-10092018
Optional Attachment-(2)-10092018
Form DIR-12-30072018_signed