Company Information

CIN
Status
Date of Incorporation
02 December 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
15 September 2011
Paid Up Capital
1,170,014,420
Authorised Capital
1,310,000,000

Directors

Kavita Prasad Aluru
Kavita Prasad Aluru
Director/Designated Partner
for about 2 years
Keiichi Igarashi
Keiichi Igarashi
Director
for almost 21 years
Srinath Satyanarayana Subramanya Mikkilineni
Srinath Satyanarayana Subramanya Mikkilineni
Director/Designated Partner
for over 13 years
Kewal Krishan Nohria
Kewal Krishan Nohria
Director/Designated Partner
for over 20 years
Padmanabhan Mukund
Padmanabhan Mukund
Director/Designated Partner
for almost 2 years

Past Directors

Aluru Jagadish Prasad
Aluru Jagadish Prasad
Additional Director
about 14 years ago
Thiruvellur Shanthavadhan Maharani
Thiruvellur Shanthavadhan Maharani
Company Secretary
about 18 years ago
Tadaharu Igarashi
Tadaharu Igarashi
Alternate Director
over 18 years ago

Documents

XBRL document in respect of balance sheet 27-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 21-040812.PDF
Copy of the Court-Company Law Board Order-040812.PDF
Scheme of Arrangement- Amalgamation-080612.PDF
Copy of Board Resolution-080612.PDF
Copy of Board Resolution-310512.PDF
Scheme of Arrangement- Amalgamation-310512.PDF
Form 2-020412.OCT
List of allottees-300312.PDF
Resltn passed by the BOD-300312.PDF
Form 18-010212.OCT
Optional Attachment 1-310112.PDF
XBRL document in respect of balance sheet 27-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-281211-271211 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
Form 21-191011.PDF
Copy of the Court-Company Law Board Order-191011.PDF
Form 32-111011.OCT
Optional Attachment 1-101011.PDF
Optional Attachment 2-101011.PDF

Frequently Asked Questions

When was the Agile electric drives technologies and h oldings private limited incorporated?

The Agile electric drives technologies and h oldings private limited was incorporated with ROC on 02 December 2003 as .

Where has the Agile electric drives technologies and h oldings private limited been incorporated?

The company was incorporated in Chennai with registration number 052057.

What is the E-filing status of the company?

The status of Agile electric drives technologies and h oldings private limited is Amalgamated.

Number of Key Management personnel of the Agile electric drives technologies and h oldings private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Agile electric drives technologies and h oldings private limited?

The appointed directors in the company are:

  • Kewal krishan nohria
  • Srinath satyanarayana subramanya mikkilineni
  • Padmanabhan mukund
  • Aluru jagadish prasad
  • Kavita prasad aluru
  • Tadaharu igarashi
  • Keiichi igarashi
  • Thiruvellur shanthavadhan maharani