Company Information

CIN
U31102GJ2012PTC069372
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,250,000,000
Authorised Capital
2,250,000,000

Directors

Ye Wang
Ye Wang
Director/Designated Partner
for over 1 year
Tanmay Surendrabhai Patel
Tanmay Surendrabhai Patel
Director
for over 12 years
Niral Krupeshbhai Patel
Niral Krupeshbhai Patel
Director/Designated Partner
for over 12 years

Past Directors

Lintong Zong
Lintong Zong
Additional Director
almost 8 years ago
Jianhui Wu
Jianhui Wu
Additional Director
about 9 years ago
Chao Feng
Chao Feng
Additional Director
about 9 years ago
Aidong Zhou
Aidong Zhou
Ceo(kmp)
over 9 years ago
Zihe Shunchang Jiao
Zihe Shunchang Jiao
Director
over 12 years ago
Krupeshbhai Narharibhai Patel
Krupeshbhai Narharibhai Patel
Director
over 12 years ago

Charges

44 Crore
20 December 2018
Industrial And Commercial Bank Of China Limited
75 Crore
31 August 2018
Industrial And Commercial Bank Of China Limited
75 Crore
20 September 2022
Baoding Tian Wei Baobian Electric Co Ltd
44 Crore
20 September 2022
Others
0
20 December 2018
Others
0
31 August 2018
Others
0
20 September 2022
Others
0
20 December 2018
Others
0
31 August 2018
Others
0
20 September 2022
Others
0
20 December 2018
Others
0
31 August 2018
Others
0

Documents

Notice of resignation;-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form AOC-4(XBRL)-16122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27112019-signed
Form MSME FORM I-17112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Notice of resignation;-01072019

Frequently Asked Questions

When was the Btw - atlanta transformers india private limited incorporated?

The Btw - atlanta transformers india private limited was incorporated with ROC on 13 March 2012 as .

Where has the Btw - atlanta transformers india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069372.

What is the E-filing status of the company?

The status of Btw - atlanta transformers india private limited is Active.

Number of Key Management personnel of the Btw - atlanta transformers india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Btw - atlanta transformers india private limited?

The appointed directors in the company are:

  • Krupeshbhai narharibhai patel
  • Tanmay surendrabhai patel
  • Niral krupeshbhai patel
  • Zihe shunchang jiao
  • Aidong zhou
  • Chao feng
  • Jianhui wu
  • Lintong zong
  • Ye wang