Company Information

CIN
Status
Date of Incorporation
26 March 1979
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,255,400
Authorised Capital
49,000,000

Directors

Jibin Joseph
Jibin Joseph
Director/Designated Partner
for almost 4 years
Molly Joseph
Molly Joseph
Director
for over 1 year

Past Directors

Jomy Joseph
Jomy Joseph
Director
about 14 years ago
Sanjeev Kumar Rajput
Sanjeev Kumar Rajput
Whole Time Director
about 17 years ago
Joseph Thonakkara Joseph
Joseph Thonakkara Joseph
Managing Director
over 33 years ago

Trademarks

Anu Solar Geysers,Sun(device) Anu Solar Power

[Class : 11] All Kinds Of Furnaces, Ovens, Stove, Heat Treatment Machinery, Solar Geysers

Charges

22 Crore
06 February 2009
The South Indian Bank Ltd
45 Lak
10 December 2004
The South Indian Bank Limited
22 Crore
10 October 1982
Central Bank Of India
10 Thousand
10 August 1992
Canara Bank
23 Lak
30 May 2000
Canara Bank
25 Lak
10 August 1992
Canara Bank
22 Lak
11 April 2023
The South Indian Bank Limited
0
05 January 2023
The South Indian Bank Limited
0
10 December 2004
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
22 December 2021
Others
0
21 October 2021
Others
0
10 August 1992
Canara Bank
0
06 February 2009
The South Indian Bank Ltd
0
30 May 2000
Canara Bank
0
10 October 1982
Central Bank Of India
0
10 August 1992
Canara Bank
0
11 April 2023
The South Indian Bank Limited
0
05 January 2023
The South Indian Bank Limited
0
10 December 2004
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
22 December 2021
Others
0
21 October 2021
Others
0
10 August 1992
Canara Bank
0
06 February 2009
The South Indian Bank Ltd
0
30 May 2000
Canara Bank
0
10 October 1982
Central Bank Of India
0
10 August 1992
Canara Bank
0
11 April 2023
The South Indian Bank Limited
0
05 January 2023
The South Indian Bank Limited
0
10 December 2004
The South Indian Bank Limited
0
21 April 2022
The South Indian Bank Limited
0
22 December 2021
Others
0
21 October 2021
Others
0
10 August 1992
Canara Bank
0
06 February 2009
The South Indian Bank Ltd
0
30 May 2000
Canara Bank
0
10 October 1982
Central Bank Of India
0
10 August 1992
Canara Bank
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(4)-28122020
Form DPT-3-14052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form AOC-4 additional attachment-28112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019

Frequently Asked Questions

What is the date of Anu solar power private limited incorporation?

Incorporation date of the company is 26 March 1979 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Anu solar power private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph thonakkara joseph
  • Molly joseph
  • Sanjeev kumar rajput
  • Jomy joseph
  • Jibin joseph