CIN |
|
|
Company Name |
SITAC RENEWABLE ENERGY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
161036 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 March 2007 |
|
Age of Company |
17 years, 1 month, 1 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,100,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SITAC RENEWABLE ENERGY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07255747 |
Director |
09 April 2018 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10275634 |
Additional Director |
10 August 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40106DL2016PTC309343 |
FASCINATING POWER SOLUTIONS 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 |
U40100DL2016PTC309888 |
DISTINGUISHED POWER SOLUTIONS 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 |
U40300DL2016PTC309887 |
IMPECCABLE 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 |
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 |
U40101DL2006PTC145792 |
SITAC RE PRIVATE LIMITED | Flat No.103, Satya Mansion, Commercial Complex Ranjit Nagar New Delhi New Delhi DL 110008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100101561 |
2017-05-17 |
- |
2018-05-11 |
Uncalled Share Capital; Calls made but not paid; Please refer to Schedule 1 of the Pledge Agreement |
1,410,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100101563 |
2017-05-17 |
- |
2020-06-30 |
Uncalled Share Capital; Calls made but not paid; Please refer to Schedule 1 of the Pledge Agreement |
1,402,500,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100106193 |
2017-06-08 |
- |
2018-11-05 |
Pledge of Shares |
1,680,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED |
100136573 |
2017-11-09 |
- |
- |
Securities as provided in Annexure I |
1,630,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100136576 |
2017-11-09 |
- |
2018-05-11 |
Securities as provided in Annexure I |
3,967,500,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100195399 |
2018-07-25 |
- |
- |
Pledge |
1,550,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100201562 |
2018-08-23 |
- |
- |
15079137 CCDs |
4,320,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100271866 |
2019-06-11 |
- |
- |
5467626 CCDs |
1,770,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100383468 |
2020-10-20 |
- |
- |
Charge over 57,80,670 CCDs issued by the Borrower |
1,365,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250