Company Information

CIN
U40108TZ2004PTC011074
Status
Date of Incorporation
05 April 2004
Classes
Listing Status
Listed
Type
State
Coimbatore
ROC
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Samiyadiyan Chelladurai Gnanathiraviam
Samiyadiyan Chelladurai Gnanathiraviam
Director
for over 20 years
. Suthesa Hemalatha
. Suthesa Hemalatha
Director
for over 20 years

Past Directors

Charges

0
15 March 2014
Tamilnad Mercantile Bank Limited
1 Crore
03 February 2005
Tamilnad Mercantile Bank Limited
19 Crore
02 August 2004
Ndian Overseas Bank
2 Crore

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form CHG-4-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form DPT-3-27062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Copy of resolution passed by the company-09032019
Optional Attachment-(1)-04032019
List of share holders, debenture holders;-04032019

Frequently Asked Questions

When was the Annai wind farms india private limited incorporated?

The Annai wind farms india private limited was incorporated with ROC on 05 April 2004 as Company limited by Shares .

Where has the Annai wind farms india private limited been incorporated?

The company was incorporated in Coimbatore with registration number 011074.

What is the E-filing status of the company?

The status of Annai wind farms india private limited is Active.

What is the Annai wind farms india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Annai wind farms india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Annai wind farms india private limited?

The appointed directors in the company are:

  • . suthesa hemalatha
  • Samiyadiyan chelladurai gnanathiraviam