Company Information

CIN
Status
Date of Incorporation
28 June 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Velayudhan
Prakash Velayudhan
Managing Director
for over 11 years
. Sanjay Chacko
. Sanjay Chacko
Director/Designated Partner
for about 1 year
Vijay Chacko .
Vijay Chacko .
Director
for over 11 years

Past Directors

Gajanana Ainapurapu Rao
Gajanana Ainapurapu Rao
Director
over 10 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019
Form AOC-4 additional attachment-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-25102019-signed
Optional Attachment-(2)-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Attuned energies private limited incorporated?

Attuned energies private limited was incorporated on 28 June 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Attuned energies private limited compliant?

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

What is the number of directors associated with Attuned energies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Attuned energies private limited?

4 of directors are associated with the company.