Company Information

CIN
Status
Date of Incorporation
18 September 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
32,969,700
Authorised Capital
66,000,000

Directors

Gilles Maurice Royon
Gilles Maurice Royon
Director/Designated Partner
for almost 7 years
Gerhardt Marvin Will
Gerhardt Marvin Will
Director/Designated Partner
for almost 7 years
Vikram Yogesh Shah
Vikram Yogesh Shah
Director/Designated Partner
for almost 7 years

Past Directors

Velambur Narasimhan Rajan
Velambur Narasimhan Rajan
Director
about 8 years ago
Ramesh Chivukula .
Ramesh Chivukula .
Additional Director
over 8 years ago
Marc Marie Christian Laur
Marc Marie Christian Laur
Additional Director
about 10 years ago
Denis Eric Bauer
Denis Eric Bauer
Managing Director
over 12 years ago
Talarimbat Krishnamurthy Neelakantan .
Talarimbat Krishnamurthy Neelakantan .
Director
over 13 years ago
Gilles David
Gilles David
Director
over 18 years ago
Yc Easwaramurthy
Yc Easwaramurthy
Director
over 18 years ago

Documents

Form PAS-3-19012019_signed
Copy of Board or Shareholders? resolution-19012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012019
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Optional Attachment-(1)-12092018
Form INC-28-07092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082018
Form MGT-14-09042018-signed
Form GNL-2-03042018-signed
Form DIR-12-27032018_signed
Optional Attachment-(1)-27032018
Form MGT-14-23032018_signed
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Optional Attachment-(3)-23032018
Altered articles of association-23032018
Optional Attachment-(5)-23032018
Optional Attachment-(4)-23032018

Frequently Asked Questions

What is the date on which the Areva renewable energies india private limited incorporated?

Areva renewable energies india private limited was incorporated on 18 September 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Areva renewable energies india private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Areva renewable energies india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Areva renewable energies india private limited?

10 of directors are associated with the company.