Company Information

CIN
U28999TN2022FTC153039
Status
Date of Incorporation
15 June 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,750,000
Authorised Capital
50,000,000

Directors

Malcolm Robert Hartland
Malcolm Robert Hartland
Director/Designated Partner
for about 1 year
Shalini Menon
Shalini Menon
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form SH-7-25112022-signed
Copy of Board or Shareholders? resolution-16112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112022
Altered memorandum of assciation;-18112022
Copy of the resolution for alteration of capital;-18112022
Optional Attachment-(1)-18112022
Form PAS-3-16112022
Form INC-22-11102022_signed
Form INC-20A-11102022_signed
-11102022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10102022
Copies of the utility bills as mentioned above (not older than two months)-10102022
Copy of board resolution authorizing giving of notice-10102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022
Form ADT-1-22092022_signed
Copy of written consent given by auditor-21092022
Copy of resolution passed by the company-21092022
CERTIFICATE OF INCORPORATION-20220615
Articles of association-13062022
Memorandum of association-13062022

Frequently Asked Questions

When was the Cooper turner beck green energy india private limited incorporated?

The Cooper turner beck green energy india private limited was incorporated with ROC on 15 June 2022 as .

Where has the Cooper turner beck green energy india private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 153039.

What is the E-filing status of the company?

The status of Cooper turner beck green energy india private limited is Active.

Number of Key Management personnel of the Cooper turner beck green energy india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Cooper turner beck green energy india private limited?

The appointed directors in the company are:

  • Shalini menon
  • Malcolm robert hartland