Company Information

CIN
Status
Date of Incorporation
26 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
169,497,500
Authorised Capital
200,000,000

Directors

. Charusmita
. Charusmita
Director/Designated Partner
over 2 years ago
Anil Dhar
Anil Dhar
Director/Designated Partner
over 2 years ago
Pranjal Pande
Pranjal Pande
Director/Designated Partner
over 2 years ago
Manoj Pande
Manoj Pande
Director/Designated Partner
almost 3 years ago
Sunita Pande
Sunita Pande
Director/Designated Partner
about 10 years ago

Past Directors

Sujit Kumar Biswas
Sujit Kumar Biswas
Director
almost 6 years ago
Malkiat Singh
Malkiat Singh
Director
over 23 years ago
Budhi Behari Pandey
Budhi Behari Pandey
Director
about 29 years ago

Registered Trademarks

Energiaax (Device) Statcon Energiaa

[Class : 9] Inverters [Electricity]; Power Inverters

Energenie Statcon Energiaa

[Class : 9] Electrical Equipment & Parts, Battery Chargers, Ac/Dc Power Supplies; Electrical Power Supplies; Distribution Boards [Electricity]; Transformers [Electricity], Solar Energy Panels And Control Equipment; Solar Panels And Solar Energy Collectors For The Production Of Electricity; Solar Cells; Solar Batteries; Solar Electricity Panels; Solar Panel Installations For ...

Energiaax Statcon Energiaa

[Class : 9] Inverters [Electricity]; Power Inverters
View +4 more Brands for Statcon Energiaa Private Limited.

Charges

66 Crore
26 February 2019
Axis Bank Limited
10 Crore
27 March 2018
Sidbi
1 Crore
22 November 2017
State Bank Of India
43 Crore
10 March 2017
Sidbi
1 Crore
30 November 2015
Dena Bank
16 Crore
08 September 2003
Dena Bank
80 Lak
20 December 2019
State Bank Of India
54 Crore
29 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
10 March 2017
Sidbi
0
20 December 2019
State Bank Of India
0
26 February 2019
Axis Bank Limited
0
22 November 2017
State Bank Of India
0
27 March 2018
Sidbi
0
30 November 2015
Dena Bank
0
08 September 2003
Dena Bank
0
29 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
10 March 2017
Sidbi
0
20 December 2019
State Bank Of India
0
26 February 2019
Axis Bank Limited
0
22 November 2017
State Bank Of India
0
27 March 2018
Sidbi
0
30 November 2015
Dena Bank
0
08 September 2003
Dena Bank
0

Documents

Form MSME FORM I-05032021_signed
Form DPT-3-08022021-signed
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
Form MGT-7-25112020_signed
Approval letter for extension of AGM;-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form AOC-4(XBRL)-21112020_signed
Approval letter of extension of financial year of AGM-20112020
Optional Attachment-(1)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form MSME FORM I-22092020_signed
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration by first director-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(1)-20082020
Optional Attachment-(3)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(2)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Evidence of cessation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118