Company Information

CIN
U40101KA2000PTC028247
Status
Date of Incorporation
11 December 2000
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
94,583,800
Authorised Capital
100,000,000

Directors

Vishvanath Gurupadayya Hiremath
Vishvanath Gurupadayya Hiremath
Director
for
Shubhangini Subramaniam
Shubhangini Subramaniam
Nominee Director
for about 7 years
Abraham George
Abraham George
Nominee Director
for about 6 years
Abhishek Poddar
Abhishek Poddar
Nominee Director
for almost 6 years
Kodialbail Sadananda Shetty
Kodialbail Sadananda Shetty
Director
for almost 24 years
Suchindra Sadananda Shetty
Suchindra Sadananda Shetty
Director
for almost 24 years
Sanjith Sadananda Shetty
Sanjith Sadananda Shetty
Managing Director
for almost 24 years

Past Directors

Charges

183 Crore
28 May 2012
Icici Bank
55 Crore
05 January 2005
State Bank Of India
183 Crore
24 June 2015
Volkswagen Finance Private Limited
20 Lak
07 November 2009
State Bank Of India
2 Crore

Documents

Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form DPT-3-29082020-signed
Form DPT-3-30012020-signed
Form BEN - 2-05012020_signed
Form DPT-3-02012020-signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Company CSR policy as per section 135(4)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019

Frequently Asked Questions

What is the date on which the Ambuthirtha power private limited incorporated?

Ambuthirtha power private limited was incorporated on 11 December 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ambuthirtha power private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Ambuthirtha power private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ambuthirtha power private limited?

7 of directors are associated with the company.