Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Bhavani Charugundla Suresh
Individual Promoter
about 12 years ago
about 12 years ago
Charugudla Jyotsna
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Biju Sreedharan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Solar Electricity Panels, Solar Collectors For The Production Of Electricity; Super Photovoltaic Power Plants; Solar Wafers; Electronic Sensors For Measuring Solar Radiation; Photovoltaic Apparatus For Converting Solar Radiation To Electrical Energy, Solar Batteries, Solar Modules For Industrial, Residential, Commercial Use, Invertors Used In Solar Power Gener...
[Class : 40] Technical Consultancy In The Field Of Production Of Solar Energy, Production Of Electrical Energy From Renewable Sources; Generation Of Electricity Using Solar Energy
[Class : 35] Online Retail And Wholesale Services In Relation To Solar Power Electricity Generators For Residential, Commercial, And Industrial Clients, Marketing Services In The Field Of Renewable Energies, Trading, Retail And Wholesale Services Relating To Solar Modules, Solar Wafers, Solar Panels, Solar Batteries, Photovoltaic Solar Modules, Solar Panels For Electricity ...
View +2 more Brands for Suntek Energy Systems Private Limited.
Charges
11 March 2015
Bank Of India
3 Crore
18 October 2022
Hdfc Bank Limited
25 Lak
30 August 2022
Hdfc Bank Limited
12 Crore
18 October 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
11 March 2015
Bank Of India
0
18 October 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
11 March 2015
Bank Of India
0
18 October 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
11 March 2015
Bank Of India
0
Documents
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form INC-22-03122016_signed
Optional Attachment-(1)-03122016
Copies of the utility bills as mentioned above (not older than two months)-03122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
Copy of board resolution authorizing giving of notice-03122016
Form AOC-4-29112016_signed
