Company Information
CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
. Reenanath
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajamani Kumaravel
Director
over 11 years ago
over 11 years ago
Krishnan Venkatasubramanian
Director
over 12 years ago
over 12 years ago
Vikas Mathur
Director
almost 13 years ago
almost 13 years ago
Nigel Charles Blake Macpherson
Alternate Director
almost 13 years ago
almost 13 years ago
Maanik Nath
Director
almost 13 years ago
almost 13 years ago
George Yorgo Filmeridis
Additional Director
over 13 years ago
over 13 years ago
Rahulnath .
Director
over 14 years ago
over 14 years ago
Akhil Nath .
Director
over 14 years ago
over 14 years ago
Nikhil Nath .
Director
over 14 years ago
over 14 years ago
Rohit Rabindranath
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Industrial Design, Mechanical Research, Technical Research, Technical
Consultancy And Assistance, Engineering, Design And Development And Testing In The Field Of Energy Saving And In Relation To Solar Powered Machines, Solar Energy Converters, Solar Generators, Solar Power Plants; Effecting Projects Relating To All The Aforesaid Services
[Class : 40] Production Of Solar Energy And Other Forms Of Non Conventional And Renewable Energy; Destruction Of Waste And Trash; Recycling Of Waste And Trash; Waste Treatment Transformation, Water Treating, Rental Of Generators, Metal Fabrication And Finishing Services
[Class : 39] Electricity Distribution; Distribution Of Energy Through Solar Powered Equipments And Installations
View +13 more Brands for Alectrona Energy Private Limited.
Charges
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
Copy of resolution passed by the company-30092020
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 written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Form MGT-7-01102020_signed
Form ADT-3-28092020
Optional Attachment-(1)-29092020
Resignation letter-28092020
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(1)-29082020
Form AOC-5-19082019-signed
Copy of board resolution-05082019
Form DIR-11-25052019_signed
Proof of dispatch-25042019
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
