SITAC RENEWABLE ENERGY PRIVATE LIMITED (CIN: U45200DL2007PTC161036) is a Private company incorporated on 23 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1000000.00.
SITAC RENEWABLE ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITAC RENEWABLE ENERGY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SITAC RENEWABLE ENERGY PRIVATE LIMITED are AMIT SIBAL, PARVEEN UJLA, ANJU MAHAJAN SINGH, and . GURMEET.
SITAC RENEWABLE ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2007PTC161036 and its registration number is 161036. Users may contact SITAC RENEWABLE ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITAC RENEWABLE ENERGY PRIVATE LIMITED is Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar , New Delhi, Delhi, India - 110008.
Current status of SITAC RENEWABLE ENERGY PRIVATE LIMITED is - Active.
| CIN | U45200DL2007PTC161036 |
| Name | SITAC RENEWABLE ENERGY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 161036 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-23 |
| Age of Company | 19 years, 1 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,100,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SITAC PARK DEVELOPER PRIVATE LIMITED |
| Sitac Renewable Energy Private Limited |
| U45200DL2007PTC161036 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SITAC RENEWABLE ENERGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10621462 | AMIT SIBAL | Additional Director | 2024-06-11 |
| 07255747 | PARVEEN UJLA | Director | 2018-09-30 |
| 09767613 | ANJU MAHAJAN SINGH | Director | 2023-10-09 |
| 10275634 | . GURMEET | Director | 2023-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01258927 | MALVINDER SINGH | Additional Director | - | 2010-09-29 |
| 01258927 | MALVINDER SINGH | Director | - | 2016-09-15 |
| 07255747 | PARVEEN UJLA | Additional Director | - | 2018-09-30 |
| 00006067 | DILBAGH SINGH | Director | - | 2009-10-27 |
| 00045784 | JEETI DILBAGH SINGH | Director | - | 2018-04-10 |
| 02790156 | SADHNA SINGH | Additional Director | - | 2017-10-04 |
| 07845348 | ARJUN SINGH PURI | Additional Director | - | 2018-09-30 |
| 07845348 | ARJUN SINGH PURI | Director | - | 2023-05-10 |
| 09767613 | ANJU MAHAJAN SINGH | Additional Director | - | 2023-08-10 |
| 10275634 | . GURMEET | Additional Director | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASDAN ENERGY PRIVATE LIMITED | U40109DL2012PTC244531 | Additional Director | 2024-05-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIKOFF EDUVENTURES PRIVATE LIMITED | U80902UR2008PTC032693 | Additional Director | 2024-05-08 | Ongoing |
| ARIKOFF HEALTHCARE PRIVATE LIMITED | U85191UR2008PTC032695 | Additional Director | 2024-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15132DL2013PTC249977 | GOPALJEE FRESH FARM PRIVATE LIMITED | Flat No. 102-103, Guru Ramdas Bhawan, A-3, A-4 Ranjit Nagar Commercial Complex , New Delhi, Delhi, India - 110008 |
| U40300DL2017PTC322983 | KALAVAD TRANSMISSION PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U74210DL1981PTC012667 | PAVANI ENGINEERINGS AND TRADING COMPANY PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40106DL2017PTC322977 | SITAC TRANSMISSION PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40300DL2013PTC255215 | GALA ENERGY PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40106DL2017PTC315184 | IMPEL POWER SOLUTIONS PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U70101DL1998PTC092926 | D.J.M. ESTATES PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U74899DL1979PTC143681 | SITAC PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U70109DL2006PTC153955 | SITAC STARCAP BUILDWEL PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U74899DL1985PTC020343 | FRIENDS BUILDERS AND CONTRACTORS PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40106DL2013PTC255785 | DJ JASDAN WIND ENERGY PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40200DL2017PTC315083 | IMPEL ALTERNATE ENERGY PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U74140DL2007PTC158187 | DJ WIND SOLUTIONS PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40300DL2016PTC309887 | IMPECCABLE POWER SOLUTIONS PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U74999DL2016PTC309889 | DISTINGUISHED CONSULTANCY SOLUTIONS PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40101DL2006PTC145792 | SITAC RE PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40109DL2012PTC244531 | JASDAN ENERGY PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U70102DL2007PTC160563 | THEOLIA WIND ENERGY PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40106DL2016PTC309343 | FASCINATING POWER SOLUTIONS PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40100DL2017PTC319877 | CONSOCIATE RENEWABLES PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U40100DL2016PTC309888 | DISTINGUISHED POWER SOLUTIONS PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| U74899DL1982PTC014309 | PAVANI CIVIL CONSTRACTORS PVT LTD | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar NA New Delhi New Delhi DL 110008 IN |
| U29196DL2001PTC110648 | CALIBER SCALES ( INDIA) PRIVATE LIMITED | 303, SATYA MANSION RANJIT NAGAR COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110008 |
| U24219DL2001PTC110912 | ALBATA BIOTECH PVT. LTD. | FLAT NO-403 SHRIRAM BHAWAN B-5 RANJIT NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008 |
| U24100DL2022PTC401407 | EKESHA LIFESCIENCES PRIVATE LIMITED | FLAT NO. 301, SHRI RAM BHAWAN, B-5 RANJIT NAGAR, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008 |
| AAG-2313 | OPTIMIZED INNOVATIONS LLP | FLAT NO. 304, SATYA MANSION, RANJEET NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110008 |
| U22130DL2011PTC223617 | GRIH MEDIA PRIVATE LIMITED | 207, SATYA MENSION, COMMERCIAL COMPLEX RANJIT NAGAR, NEW DELHI-110008 , DELHI, Delhi, India - 110008 |
| U24232DL2009PTC192928 | BLUESPRING MEDISCIENCES PRIVATE LIMITED | 102, SATYA MANSION, RANJEET NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008 |
| U74999DL2014PTC268729 | BEVERLY PHOTON PRIVATE LIMITED | B-1-2, Satya Mension, Commercial Complex, Ranjit Nagar, , New Delhi, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100101561 | 2017-05-17 | - | 2018-05-11 | 1,410,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100101563 | 2017-05-17 | - | 2020-06-30 | 1,402,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100106193 | 2017-06-08 | - | 2018-11-05 | 1,680,000,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED | |
| 100136573 | 2017-11-09 | - | - | 1,630,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100136576 | 2017-11-09 | - | 2018-05-11 | 3,967,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100195399 | 2018-07-25 | - | - | 1,550,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100201562 | 2018-08-23 | - | - | 4,320,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100271866 | 2019-06-11 | - | - | 1,770,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100383468 | 2020-10-20 | - | - | 1,365,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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