Company Information

CIN
Status
Date of Incorporation
07 December 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,132,650
Authorised Capital
20,000,000

Directors

Sivaramakrishnan Meenakshi Sundaram
Sivaramakrishnan Meenakshi Sundaram
Director/Designated Partner
for over 15 years
Narayanan Subramaniam
Narayanan Subramaniam
Director
for about 17 years
Bharat Shashikumar Dighe
Bharat Shashikumar Dighe
Nominee Director
for over 12 years
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Nominee Director
for about 14 years
Venkataraman Subramanian .
Venkataraman Subramanian .
Director
for over 15 years
Rahul Bhasin
Rahul Bhasin
Director/Designated Partner
for about 17 years
Ajeet Singh Karan
Ajeet Singh Karan
Individual Promoter
for over 15 years
Keshav Misra
Keshav Misra
Director/Designated Partner
for over 1 year

Past Directors

Krishnamoorthy Arunachalam
Krishnamoorthy Arunachalam
Additional Director
over 13 years ago
Balaji Srinivasan
Balaji Srinivasan
Nominee Director
about 14 years ago
Padmanabhan Viswanathan
Padmanabhan Viswanathan
Director
over 15 years ago
Pradeep Mallick
Pradeep Mallick
Additional Director
almost 17 years ago
. Nagarajan Srinivasan
. Nagarajan Srinivasan
Whole Time Director
about 19 years ago
Ponnusami Chandramouli .
Ponnusami Chandramouli .
Whole Time Director
about 19 years ago

Trademarks

Auromira Energy (Label) Auro Mira Energy Company

[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Energy And Electricyt; Parts Thereof And Fittings Therefor

Auromira Energy (Label) Auro Mira Energy Company

[Class : 40] Services Not Included In Other Classes Rendered By The Mechanical Or Chemical Processing Or Transformation Of Objects Or Inorganic Or Organic Substances, Including Services Relating To Transformation Of Substances For Production Of Energy, Electricity Using Bio Degradable Substances

Auromira Energy (Label) Auro Mira Energy Company

[Class : 7] Machines And Machine Tools, Parts Thereof And Fittings Therefor

Auromira Energy (Label) Auro Mira Energy Company

[Class : 39] Distribution Of Energy And Electricity

Auromira Energy (Label) Auro Mira Energy Company

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Consultancy Services Which Includes Consultation In Environment Protection

Charges

0
02 June 2008
Andhra Bank
20 Crore
26 November 2007
Andhra Bank
1 Crore
26 November 2007
Andhra Bank
0
02 June 2008
Andhra Bank
0
26 November 2007
Andhra Bank
0
02 June 2008
Andhra Bank
0
26 November 2007
Andhra Bank
0
02 June 2008
Andhra Bank
0

Documents

Form INC-28-17062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062019
Form MGT-14-23092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Form MGT-14-15052017_signed
Optional Attachment-(1)-09052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
Form INC-22-02032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Copy of board resolution authorizing giving of notice-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Statement of Subsidiaries as per section 129 - Form AOC-1-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
Form MGT-14-021215.OCT

Frequently Asked Questions

What is the incorporation date of the Auro mira energy company private limited?

Incorporation date of the company is 07 December 2005 .

What is the state of the Auro mira energy company private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Auro mira energy company private limited status with MCA?

The company status as per MCA is Dissolved (Liquidated).

What are the number of directors appointed in the Auro mira energy company private limited?

Auro mira energy company private limited has appointed 14 of directors.

Who are the appointed Directors in Auro mira energy company private limited?

The appointed directors in the company are:

  • Ajeet singh karan
  • Kandasamy chandrasekar
  • Balaji srinivasan
  • Keshav misra
  • Narayanan subramaniam
  • Sivaramakrishnan meenakshi sundaram
  • Venkataraman subramanian .
  • Padmanabhan viswanathan
  • Krishnamoorthy arunachalam
  • Ponnusami chandramouli .
  • . nagarajan srinivasan
  • Pradeep mallick
  • Rahul bhasin
  • Bharat shashikumar dighe