Company Information

CIN
Status
Date of Incorporation
14 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Shyammanohar Gangaram Nayak
Shyammanohar Gangaram Nayak
Director/Designated Partner
over 2 years ago
Akashkumar Shyammanohar Nayak
Akashkumar Shyammanohar Nayak
Individual Promoter
over 4 years ago
Jitendra Ashok Patil
Jitendra Ashok Patil
Individual Promoter
over 4 years ago

Registered Trademarks

Arenq Sunlit Power Private Limited Represented By Its Director Mr. Jitendra Ashok Patil

[Class : 12] Electric Vehicles Under Class “12”.

Arenq Sunlit Power

[Class : 35] Business Administration, Advertising, Outlet, Retail And Trade, Back Office Work

Arenq Sunlit Power

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signaling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; Appa...

Charges

5 Crore
01 July 2022
The Hasti Cooperative Bank Limited
2 Lak
03 June 2022
The Hasti Cooperative Bank Limited
5 Crore
21 March 2023
Others
0
01 July 2022
Others
0
03 June 2022
Others
0
21 March 2023
Others
0
01 July 2022
Others
0
03 June 2022
Others
0
21 March 2023
Others
0
01 July 2022
Others
0
03 June 2022
Others
0
21 March 2023
Others
0
01 July 2022
Others
0
03 June 2022
Others
0

Documents

Form MGT-7A-21012023_signed
List of share holders, debenture holders;-20012023
List of Directors;-20012023
Directors report as per section 134(3)-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Form DIR-12-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(1)-26072022
Instrument(s) of creation or modification of charge;-26072022
Form CHG-1-26072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220726
Form DPT-3-04072022_signed
Form CHG-1-22062022_signed
Optional Attachment-(1)-22062022
Instrument(s) of creation or modification of charge;-22062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220622
Form DIR-12-02022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Optional Attachment-(1)-25012022
Optional Attachment-(2)-25012022
Form INC-20A-14092021_signed
Optional Attachment-(1)-11092021
Optional Attachment-(2)-11092021