SOLARCRAFT RENEW PRIVATE LIMITED

SOLARCRAFT RENEW PRIVATE LIMITED, founded on Dec. 9, 2013, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 210,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SOLARCRAFT RENEW PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U40300DL2013PTC426645 and registration number 426645 . Its registered address is 109, First Floor, East Delhi, New Delhi, New Delhi, Delhi, India, 110092.

As of now, SOLARCRAFT RENEW PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U40300DL2013PTC426645
Company Name SOLARCRAFT RENEW PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 426645
Incorporation date Dec. 9, 2013
Email Id [email protected]
Registered Address 109, First Floor, East Delhi, New Delhi, New Delhi, Delhi, India, 110092
State Delhi
Last AGM Date 09/28/2023
Paid Up Capital Rs. 81000000
Authorised Capital Rs. 210000000
Subscribed Capital Rs. 81000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
38 years, 8 months old Male
DIN:
08811394
PAN:
*****8494J
OtherID:
5-8EOA-1497
Additional Director
Signatory
Appointment:
March 26, 2024
Cur Designation:
March 26, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 7 months old Male
DIN:
07813589
PAN:
*****6336M
OtherID:
5-8C9U-2397
Additional Director
Signatory
Appointment:
May 31, 2024
Cur Designation:
May 31, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
31 years old Male
DIN:
09204532
PAN:
*****2416K
OtherID:
5-8GD6-1644
Director
Signatory
Appointment:
Nov. 17, 2022
Cur Designation:
Sept. 28, 2023
Cessation Date:
Nationality:
Age/Gender:
31 years old Male
DIN:
09204532
PAN:
OtherID:
1-22RUS8K
FO User
Appointment:
Cur Designation:
Nov. 17, 2022
Cessation Date:
Nationality:
Age/Gender:
36 years, 9 months old Male
DIN:
09631208
PAN:
*****5438L
OtherID:
1-271RTEW
FO User
Appointment:
Cur Designation:
Nov. 17, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 9 months old Male
DIN:
03082399
PAN:
*****3912C
OtherID:
5-7UVM-524
Director
Signatory
Appointment:
July 3, 2023
Cur Designation:
Sept. 28, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 9 months old Male
DIN:
03082399
PAN:
*****3912C
OtherID:
5-7UVM-524
Manager
Signatory
Appointment:
Cur Designation:
July 3, 2023
Cessation Date:
Nationality:
Age/Gender:
37 years, 4 months old Male
DIN:
09780700
PAN:
OtherID:
1-224C8HS
FO User
Appointment:
Cur Designation:
Nov. 17, 2022
Cessation Date:
Nationality:
Age/Gender:
45 years, 3 months old Male
DIN:
06897569
PAN:
OtherID:
1-2D7W9E5
FO User
Appointment:
Cur Designation:
Feb. 23, 2023
Cessation Date:
Nationality:
Age/Gender:
75 years, 1 month old Male
DIN:
00916263
PAN:
*****2581G
OtherID:
1-2WJCGBN
FO User
Appointment:
Cur Designation:
July 27, 2015
Cessation Date:
Nationality:
Age/Gender:
77 years, 6 months old Male
DIN:
00916350
PAN:
*****0023G
OtherID:
1-4Z7IIUZ
FO User
Appointment:
Cur Designation:
Dec. 9, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 7 months old Male
DIN:
07813589
PAN:
*****6336M
OtherID:
5-8C9U-2397
Additional Director
Signatory
Appointment:
May 31, 2024
Cur Designation:
May 31, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
31 years old Male
DIN:
09204532
PAN:
*****2416K
OtherID:
5-8GD6-1644
Director
Signatory
Appointment:
Nov. 17, 2022
Cur Designation:
Sept. 28, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6536421
100721587
CATALYST TRUSTEESHIP LIMITED
Creation: 05/08/2023
Modification: 12/27/2023
Satisfaction:
865440000
GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India
AA3010776
100413937
CATALYST TRUSTEESHIP LIMITED
Creation: 01/27/2021
Modification: 03/08/2022
Satisfaction: 06/15/2023
740000000
GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India
T10338473
100133320
AXIS TRUSTEE SERVICES LIMITED
Creation: 11/10/2017
Modification:
Satisfaction: 02/24/2021
925050000
AXIS HOUSE, BOMBAY DYEING MILLS, COMPOUND, PANDHURANG BUDHKAR MARG, WORLI, MUMBAI, 400025, India
T02459097
100357743
HDFC BANK LIMITED
Creation: 07/27/2020
Modification:
Satisfaction: 02/10/2021
925050000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India

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