Company Information
CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,442,581,860
Authorised Capital
1,442,581,860
Directors
Gareth Mark Swales
Director/Designated Partner
over 2 years ago
over 2 years ago
David Charles Brunt
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunav Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jinsi Piri Lee
Director
about 9 years ago
about 9 years ago
Past Directors
Ser Ko Tan
Director
about 9 years ago
about 9 years ago
Kamla Sharma
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 40] Service Provider Of Generation Of Electricity From Solar Enery , Treatment Of Materials, Treatment Of Materials Using Chemicals & Rental Of Equipment For The Treatment And Transformation Of Materials, For Energy Production And For Custom Manufacturing .
[Class : 37] Service Provider Of Installation Of Solarpowered Systems, Installation Services, Building Construction & Repair .
[Class : 35] Service Provider Of Advertising, Marketing, Business Management, Business Administration & Office Functions .
View +4 more Brands for Rising Sun Energy Private Limited.
Charges
03 May 2017
Axis Trustee Services Limited
338 Crore
10 April 2017
Axis Trustee Services Limited
338 Crore
26 October 2020
Hdfc Bank Limited
40 Lak
26 October 2020
Hdfc Bank Limited
47 Lak
07 April 2022
Others
0
07 April 2022
Others
0
03 May 2017
Others
0
10 April 2017
Others
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
07 April 2022
Others
0
07 April 2022
Others
0
03 May 2017
Others
0
10 April 2017
Others
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
07 April 2022
Others
0
07 April 2022
Others
0
03 May 2017
Others
0
10 April 2017
Others
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form INC-22-28102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
Form DPT-3-29072020-signed
Form PAS-3-11072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072020
Copy of Board or Shareholders? resolution-11072020
Valuation Report from the valuer, if any;-11072020
Optional Attachment-(1)-11072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11072020
Auditor?s certificate-30062020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-14-25042020_signed
Optional Attachment-(1)-25042020
Optional Attachment-(2)-25042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020
Optional Attachment-(4)-16042020
Optional Attachment-(3)-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Form DIR-12-16042020_signed
Interest in other entities;-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Form SH-7-15042020-signed
Altered memorandum of assciation;-06042020
Altered articles of association;-06042020
