Company Information

CIN
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
137,216,500
Authorised Capital
150,000,000

Directors

. Reenanath
. Reenanath
Director/Designated Partner
for over 1 year

Past Directors

Rajamani Kumaravel
Rajamani Kumaravel
Director
over 11 years ago
Krishnan Venkatasubramanian
Krishnan Venkatasubramanian
Director
about 12 years ago
Vikas Mathur
Vikas Mathur
Director
almost 13 years ago
Nigel Charles Blake Macpherson
Nigel Charles Blake Macpherson
Alternate Director
almost 13 years ago
Maanik Nath
Maanik Nath
Director
almost 13 years ago
George Yorgo Filmeridis
George Yorgo Filmeridis
Additional Director
over 13 years ago
Rahulnath .
Rahulnath .
Director
over 14 years ago
Akhil Nath .
Akhil Nath .
Director
over 14 years ago
Nikhil Nath .
Nikhil Nath .
Director
over 14 years ago
Rohit Rabindranath
Rohit Rabindranath
Director
over 14 years ago

Charges

73 Crore
26 December 2016
Union Bank Of India (uk) Limited
6 Crore
03 November 2015
Union Bank Of India (uk) Limited
26 Crore
07 July 2014
Dcb Bank Limited
40 Crore
24 February 2012
Axis Bank Limited
17 Crore
22 November 2013
Reliance Capital Ltd
4 Crore
01 September 2014
Indian Bank
4 Crore
04 February 2013
The Federal Bank Limited
6 Crore
26 December 2016
Others
0
07 July 2014
Others
0
03 November 2015
Union Bank Of India (uk) Limited
0
24 February 2012
Axis Bank Limited
0
22 November 2013
Reliance Capital Ltd
0
01 September 2014
Indian Bank
0
04 February 2013
The Federal Bank Limited
0
26 December 2016
Others
0
07 July 2014
Others
0
03 November 2015
Union Bank Of India (uk) Limited
0
24 February 2012
Axis Bank Limited
0
22 November 2013
Reliance Capital Ltd
0
01 September 2014
Indian Bank
0
04 February 2013
The Federal Bank Limited
0

Documents

Form CHG-1-22102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form AOC-4(XBRL)-04102020_signed
Form ADT-1-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form MGT-7-01102020_signed
Form ADT-3-28092020
Optional Attachment-(1)-29092020
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Resignation letter-28092020
Optional Attachment-(2)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(1)-29082020
Form AOC-5-19082019-signed

Frequently Asked Questions

When was the Alectrona energy private limited incorporated?

The Alectrona energy private limited was incorporated with ROC on 13 May 2010 as .

Where has the Alectrona energy private limited been incorporated?

The company was incorporated in Chennai with registration number 075703.

What is the E-filing status of the company?

The status of Alectrona energy private limited is Under Liquidation.

Number of Key Management personnel of the Alectrona energy private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Alectrona energy private limited?

The appointed directors in the company are:

  • Rohit rabindranath
  • Maanik nath
  • Rajamani kumaravel
  • . reenanath
  • Nikhil nath .
  • Akhil nath .
  • Krishnan venkatasubramanian
  • George yorgo filmeridis
  • Nigel charles blake macpherson
  • Rahulnath .
  • Vikas mathur