Company Information

CIN
U74999TN1996PTC051693
Status
Date of Incorporation
11 April 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
4,627,200
Authorised Capital
7,500,000

Directors

Virinchipuram Seetharaman Gopalakrishnan
Virinchipuram Seetharaman Gopalakrishnan
Manager/Secretary
for over 5 years
Vineet Goel
Vineet Goel
Director
for about 13 years
Antoine Charles Yves Garret
Antoine Charles Yves Garret
Director
for about 12 years
Nirmal Pratap Bhogilal
Nirmal Pratap Bhogilal
Director/Designated Partner
for over 28 years

Past Directors

Kabir Nirmal Bhogilal
Kabir Nirmal Bhogilal
Additional Director
over 7 years ago
Prema Chandrasekhar
Prema Chandrasekhar
Director
over 9 years ago
Fabienne Demol
Fabienne Demol
Director
about 14 years ago
Edwyn William Rodrigues
Edwyn William Rodrigues
Additional Director
over 14 years ago
Gaurang Chinubhai Shah
Gaurang Chinubhai Shah
Additional Director
over 15 years ago
Vadakke Kuruppath Krishnan
Vadakke Kuruppath Krishnan
Managing Director
almost 22 years ago
Krishan Lal Swami
Krishan Lal Swami
Director
over 23 years ago
Bruno Kold Larsen
Bruno Kold Larsen
Director
over 28 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Form DPT-3-24122020-signed
Form DPT-3-15122020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-13102020-signed
Form MSME FORM I-22092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Form MGT-14-12062019-signed

Frequently Asked Questions

When was the Batliboi renewable energy solutions private limited incorporated?

The Batliboi renewable energy solutions private limited was incorporated with ROC on 11 April 1996 as .

Where has the Batliboi renewable energy solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 051693.

What is the E-filing status of the company?

The status of Batliboi renewable energy solutions private limited is Active.

Number of Key Management personnel of the Batliboi renewable energy solutions private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Batliboi renewable energy solutions private limited?

The appointed directors in the company are:

  • Nirmal pratap bhogilal
  • Vadakke kuruppath krishnan
  • Vineet goel
  • Krishan lal swami
  • Edwyn william rodrigues
  • Bruno kold larsen
  • Fabienne demol
  • Antoine charles yves garret
  • Prema chandrasekhar
  • Gaurang chinubhai shah
  • Kabir nirmal bhogilal
  • Virinchipuram seetharaman gopalakrishnan