Company Information

CIN
U40102KL2010PTC025448
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,722,000
Authorised Capital
3,000,000

Directors

Vijayachandran Kumarannair Manackaa
Vijayachandran Kumarannair Manackaa
Director
for over 14 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
for over 2 years
Ganesan Alikal .
Ganesan Alikal .
Director
for over 14 years
Manojkumar Veettikkat
Manojkumar Veettikkat
Director
for over 14 years
Peter Poulose Madani
Peter Poulose Madani
Director
for over 14 years
Madhusudhanan Mathilingal Nair
Madhusudhanan Mathilingal Nair
Director
for almost 13 years
Avinash Rajguru
Avinash Rajguru
Director
for over 14 years
Narinder Singh
Narinder Singh
Director
for over 14 years
Satishkumar Jayaseelan
Satishkumar Jayaseelan
Director
for over 14 years
Kesavannair Jayaraman
Kesavannair Jayaraman
Director
for over 14 years
Kaniyan Kandiyil Vijayan
Kaniyan Kandiyil Vijayan
Director
for over 14 years
. Dileepkumar
. Dileepkumar
Director
for over 1 year
Thaliyakattil Pushkala
Thaliyakattil Pushkala
Director
for almost 15 years
Padakulangara Jose Martin
Padakulangara Jose Martin
Director
for over 14 years
Wilson Poulose Chittilappilly
Wilson Poulose Chittilappilly
Director
for over 14 years
Satheesh Valanpasseril Subramanian .
Satheesh Valanpasseril Subramanian .
Director
for over 14 years
Deepu Rajagopalan Kulangara
Deepu Rajagopalan Kulangara
Director
for almost 13 years
Tony Cajetan Fernandes
Tony Cajetan Fernandes
Director
for over 14 years
Thaliyakkattil Balakrishnan Balachandran
Thaliyakkattil Balakrishnan Balachandran
Director/Designated Partner
for over 1 year
Chembil Chandran Pradeep
Chembil Chandran Pradeep
Director
for over 1 year

Past Directors

Shinamma Karunakaran Sajeev
Shinamma Karunakaran Sajeev
Alternate Director
over 10 years ago
Puneet Pradeepkumar Jain
Puneet Pradeepkumar Jain
Director
over 14 years ago
Joseph Varghese
Joseph Varghese
Director
over 14 years ago

Documents

Form ADT-1-14122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-13102020-signed
Form DPT-3-27022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-18102019_signed

Frequently Asked Questions

When was the Aagna india power private limited incorporated?

The Aagna india power private limited was incorporated with ROC on 05 February 2010 as .

Where has the Aagna india power private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025448.

What is the E-filing status of the company?

The status of Aagna india power private limited is Active.

Number of Key Management personnel of the Aagna india power private limited?

The company has 23 key management personnel in the company.

Who are the directors of the Aagna india power private limited?

The appointed directors in the company are:

  • Deepu rajagopalan kulangara
  • Madhusudhanan mathilingal nair
  • Peter poulose madani
  • Wilson poulose chittilappilly
  • Joseph varghese
  • . dileepkumar
  • Thaliyakkattil balakrishnan balachandran
  • Chembil chandran pradeep
  • Tony cajetan fernandes
  • Manojkumar veettikkat
  • Ganesan alikal .
  • Padakulangara jose martin
  • Puneet pradeepkumar jain
  • Pradeep kumar jain
  • Vijayachandran kumarannair manackaa
  • Kaniyan kandiyil vijayan
  • Kesavannair jayaraman
  • Satishkumar jayaseelan
  • Narinder singh
  • Avinash rajguru
  • Satheesh valanpasseril subramanian .
  • Shinamma karunakaran sajeev
  • Thaliyakattil pushkala