SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED having CIN U40106HR2022PTC101427 is 3 years , 4 month & 17 days old Private Indian Company incorporated on 16 Feb 2022. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 3,131,500,000 and its paid up capital is Rs. 1,480,700,000. It's NIC code is 40106 (which is part of its CIN).
As per the NIC code, it is involved in Generation Of Solar Energy . SERENTICA RENEWABLES INDIA 1 Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SERENTICA RENEWABLES INDIA 1 are Rupinder Kaur and Saurav Kumar Bagchi.
SERENTICA RENEWABLES INDIA 1 ' Corporate Identification Number (CIN) is U40106HR2022PTC101427 and its registration number is 101427. Users may contact SERENTICA RENEWABLES INDIA 1 on its Email address - secretarial.re@serenticaglobal.com Registered address of SERENTICA RENEWABLES INDIA 1 is DLF Cyberpark, Tower - B 9th Floor Udyog Vihar, Phase III, Sector -20, Gurgaon, Haryana, India-122008. Current status of SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED is - Active.
as on 03/07/2025
as on 03/07/2025
CIN | U40106HR2022PTC101427 |
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Company Status | Active |
Registration Number | 101427 |
Date of Incorporation | 02/16/2022 |
RoC | ROC Delhi |
Company Age | 3 years & 138 days |
Authorized Capital | ₹ 3131500000 |
Paid-up capital | ₹ 1480700000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Generation Of Solar Energy |
Listing status | Unlisted |
Date Of Incorporation | 16-02-2022 |
Date of Last Annual General Meeting | |
Date of Latest Balance Sheet |
Email ID | secretarial.re@serenticaglobal.com |
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Address | DLF Cyberpark, Tower - B 9th Floor Udyog Vihar, Phase III, Sector -20 Gurgaon Haryana India 122008 |
Website | serenticaglobal.com |
Contact Number | +91******* |
DIN | Name | Date OF Appointment | Designation | Tenure |
---|---|---|---|---|
02814882 | 15 Feb 2023 | Director | 3 years | |
07923466 | 06 Feb 2023 | Director | 3 years | |
07107290 | 08 Dec 2023 | Director | 3 years | |
09790097 | 08 Feb 2023 | Director | 3 years | |
10617765 | 30 Jul 2024 | Director | 3 years | |
10345867 | 05 Dec 2023 | Director | 3 years | |
10548327 | 11 Apr 2024 | Director | 3 years | |
07048489 | 05 Jul 2023 | Director | 3 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
4,18,00,000.00 | 1 | Maharashtra | ||
7,29,14,670.00 | 2 | Haryana | ||
1,00,000.00 | 1 | Haryana | ||
1,00,000.00 | 1 | Haryana | ||
1,00,000.00 | 1 | Haryana | ||
11,16,18,200.00 | 2 | Delhi | ||
12,07,59,000.00 | 2 | Delhi | ||
73,19,460.00 | 2 | Delhi | ||
1,00,000.00 | 2 | Delhi | ||
14,43,50,030.00 | 2 | Delhi | ||
2,24,15,380.00 | 2 | Delhi | ||
1,33,75,000.00 | 2 | Delhi | ||
1,98,07,690.00 | 2 | Delhi | ||
2,91,23,00,000.00 | 2 | Haryana | ||
3,39,30,00,000.00 | 2 | Haryana | ||
2,51,00,000.00 | 2 | Haryana | ||
72,01,00,000.00 | 2 | Haryana | ||
10,00,000.00 | 1 | |||
10,00,000.00 | 1 | |||
1,10,00,000.00 | 1 | |||
1,00,000.00 | 2 | |||
38,13,00,000.00 | 2 | Haryana | ||
1,56,00,000.00 | 2 | Haryana | ||
10,00,000.00 | 2 | |||
80,13,89,660.00 | 1 | |||
1,00,000.00 | 2 | Maharashtra | ||
1,00,000.00 | 1 | Haryana | ||
12,23,86,078.00 | 1 | Delhi | ||
Amalgamated
|
1,00,000.00 | 1 | Haryana |
Axis Bank Limited
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
Others
No. of Loans: 3
Total Amount: 26,410,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | 1,500,000,000 | 16 May, 2024 | - | - | Open | |
Others | 150,000,000 | 15 Feb, 2024 | - | - | Open | |
Others | 450,000,000 | 11 Jan, 2024 | - | - | Open | |
Others | Kothrud | 25,810,000,000 | 13 Sep, 2023 | 28 Dec, 2023 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
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** All numbers in INR
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Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Director Complain
SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED having CIN U40106HR2022PTC101427 is 3 years , 4 month old Private Indian Company incorporated with MCA on 05 Jul 2023. SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 3,131,500,000 and paid-up capital is 1,480,700,000.
CIN of SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED is U40106HR2022PTC101427.
Address of SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED is Dlf cyberpark, tower - b 9th floor udyog vihar, phase iii, sector -20, gurgaon, haryana, india-122008,.
The company has 13 directors/key management personnel Alok Nigam,chhotoo Chaudhary,chhotoo Chaudhary,amarendranath Reddy,balaji Sivan,amarendranath Reddy,alok Nigam,balaji Sivan,amit Ramnani,amit Gupta,pradeep Sand,saurav Bagchi,rupinder Kaur,
Email : secretarial.re@serenticaglobal.com
Address : DLF Cyberpark, Tower - B 9th Floor Udyog Vihar, Phase III, Sector -20 Gurgaon Haryana India 122008
SERENTICA RENEWABLES INDIA 1 PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities