AZURE POWER SATURN PRIVATE LIMITED

AZURE POWER SATURN PRIVATE LIMITED, founded on Dec. 20, 2014, 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. 15,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

AZURE POWER SATURN PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U40300DL2014PTC274382 and registration number 274382 . Its registered address is Unit No. 409 and 410, 4th Floor, Saket (South Delhi), New Delhi, South Delhi, Delhi, India, 110017.

As of now, AZURE POWER SATURN PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U40300DL2014PTC274382
Company Name AZURE POWER SATURN PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 274382
Incorporation date Dec. 20, 2014
Email Id [email protected]
Registered Address Unit No. 409 and 410, 4th Floor, Saket (South Delhi), New Delhi, South Delhi, Delhi, India, 110017
State Delhi
Last AGM Date 09/27/2023
Paid Up Capital Rs. 13608950
Authorised Capital Rs. 15000000
Subscribed Capital Rs. 13608950
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:
48 years, 10 months old Female
DIN:
10563803
PAN:
*****8359B
OtherID:
1-62343S4
Additional Director
Signatory
Appointment:
April 10, 2024
Cur Designation:
April 10, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years old Male
DIN:
08313610
PAN:
*****3615J
OtherID:
5-8DGZ-813
Director
Signatory
Appointment:
Feb. 4, 2022
Cur Designation:
Sept. 28, 2022
Cessation Date:
Nationality:
Age/Gender:
41 years old Male
DIN:
08313610
PAN:
OtherID:
1-1ZW8VVM
FO User
Appointment:
Cur Designation:
Feb. 4, 2022
Cessation Date:
Nationality:
Age/Gender:
42 years old Male
DIN:
09528527
PAN:
OtherID:
1-24HB80H
FO User
Appointment:
Cur Designation:
March 15, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 5 months old Male
DIN:
03354413
PAN:
*****9039E
OtherID:
5-7V06-3231
Director
Signatory
Appointment:
Feb. 3, 2022
Cur Designation:
Sept. 28, 2022
Cessation Date:
Nationality:
Age/Gender:
51 years, 5 months old Male
DIN:
03354413
PAN:
*****9039E
OtherID:
1-1XF33U9
FO User
Appointment:
Cur Designation:
Feb. 3, 2022
Cessation Date:
Nationality:
Age/Gender:
38 years, 6 months old Male
DIN:
09263353
PAN:
*****9230F
OtherID:
1-205863O
FO User
Appointment:
Cur Designation:
Feb. 3, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years old Male
DIN:
08313610
PAN:
*****3615J
OtherID:
5-8DGZ-813
Director
Signatory
Appointment:
Feb. 4, 2022
Cur Designation:
Sept. 28, 2022
Cessation Date:
Nationality:
Age/Gender:
41 years old Male
DIN:
08313610
PAN:
OtherID:
1-1ZW8VVM
FO User
Appointment:
Cur Designation:
Feb. 4, 2022
Cessation Date:
Nationality:
Age/Gender:
38 years, 6 months old Male
DIN:
09263353
PAN:
*****9230F
OtherID:
1-205863O
FO User
Appointment:
Cur Designation:
Feb. 3, 2022
Cessation Date:
Nationality:
Age/Gender:
42 years old Male
DIN:
09528527
PAN:
OtherID:
1-24HB80H
FO User
Appointment:
Cur Designation:
March 15, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 10 months old Female
DIN:
10563803
PAN:
*****8359B
OtherID:
1-62343S4
Additional Director
Signatory
Appointment:
April 10, 2024
Cur Designation:
April 10, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 5 months old Male
DIN:
03354413
PAN:
*****9039E
OtherID:
5-7V06-3231
Director
Signatory
Appointment:
Feb. 3, 2022
Cur Designation:
Sept. 28, 2022
Cessation Date:
Nationality:
Age/Gender:
51 years, 5 months old Male
DIN:
03354413
PAN:
*****9039E
OtherID:
1-1XF33U9
FO User
Appointment:
Cur Designation:
Feb. 3, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years old Male
DIN:
08313610
PAN:
*****3615J
OtherID:
5-8DGZ-813
Director
Signatory
Appointment:
Feb. 4, 2022
Cur Designation:
Sept. 28, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
R29748910
100322798
CATALYST TRUSTEESHIP LIMITED
Creation: 12/27/2019
Modification:
Satisfaction:
305000000
GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India
R10819969
100056888
INDUSIND BANK LTD.
Creation: 10/06/2016
Modification: 05/23/2017
Satisfaction: 10/22/2019
558000000
2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India

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