Company Information
CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Keshav Misra
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Shashikumar Dighe
Nominee Director
over 12 years ago
over 12 years ago
Kandasamy Chandrasekar
Nominee Director
over 14 years ago
over 14 years ago
Venkataraman Subramanian .
Director
over 15 years ago
over 15 years ago
Sivaramakrishnan Meenakshi Sundaram
Director/Designated Partner
over 15 years ago
over 15 years ago
Ajeet Singh Karan
Individual Promoter
over 15 years ago
over 15 years ago
Rahul Bhasin
Director/Designated Partner
over 17 years ago
over 17 years ago
Narayanan Subramaniam
Director
over 17 years ago
over 17 years ago
Past Directors
Krishnamoorthy Arunachalam
Additional Director
almost 14 years ago
almost 14 years ago
Balaji Srinivasan
Nominee Director
over 14 years ago
over 14 years ago
Padmanabhan Viswanathan
Director
over 15 years ago
over 15 years ago
Pradeep Mallick
Additional Director
almost 17 years ago
almost 17 years ago
. Nagarajan Srinivasan
Whole Time Director
about 19 years ago
about 19 years ago
Ponnusami Chandramouli .
Whole Time Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Consultancy Services Which Includes Consultation In Environment Protection
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Distribution Of Energy And Electricity
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machines And Machine Tools, Parts Thereof And Fittings Therefor
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Auro Mira Energy Company Private Limited.
Charges
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
Optional Attachment-(1)-09052017
Form INC-22-02032017_signed
Copy of board resolution authorizing giving of notice-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Copy of resolution-301115.PDF
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Form ADT-1-120415.OCT
FormSchV-210315 for the FY ending on-310314.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form66-230115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT