Company Information

CIN
U40101KA2014PTC074740
Status
Date of Incorporation
05 June 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,321,750
Authorised Capital
60,000,000

Directors

Mahesh Shivappa Arali
Mahesh Shivappa Arali
Director/Designated Partner
for almost 2 years
Monika Rathi
Monika Rathi
Director/Designated Partner
for about 1 year
Kari Siddesha Rudresha
Kari Siddesha Rudresha
Director/Designated Partner
for almost 2 years

Past Directors

Ashish Tiwari
Ashish Tiwari
Director
about 4 years ago
Mohanram Ramakrishnan Musuwathy
Mohanram Ramakrishnan Musuwathy
Director
about 5 years ago
Phoon Wai Wah
Phoon Wai Wah
Director
about 8 years ago
Tony Gibson
Tony Gibson
Director
about 9 years ago
Timothy Russell Edward
Timothy Russell Edward
Director
about 9 years ago
Rajesh Ranjeet Gathala
Rajesh Ranjeet Gathala
Director
over 10 years ago

Charges

135 Crore
26 March 2018
Idbi Trusteeship Services Limited
125 Crore
11 December 2020
Idbi Trusteeship Services Limited
10 Crore
26 March 2018
Idbi Trusteeship Services Limited
0
13 June 2022
Others
0
11 December 2020
Others
0
26 March 2018
Idbi Trusteeship Services Limited
0
13 June 2022
Others
0
11 December 2020
Others
0
26 March 2018
Idbi Trusteeship Services Limited
0
13 June 2022
Others
0
11 December 2020
Others
0

Documents

Form MGT-7-17022021_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(2)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form AOC-4-26112020_signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
-06112020
Acknowledgement received from company-29092020
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020

Frequently Asked Questions

What is the incorporation date of the Vena energy mh wind power private limited?

Incorporation date of the company is 05 June 2014 .

What is the state of the Vena energy mh wind power private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Vena energy mh wind power private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vena energy mh wind power private limited?

Vena energy mh wind power private limited has appointed 9 of directors.

Who are the appointed Directors in Vena energy mh wind power private limited?

The appointed directors in the company are:

  • Monika rathi
  • Rajesh ranjeet gathala
  • Timothy russell edward
  • Tony gibson
  • Phoon wai wah
  • Ashish tiwari
  • Mahesh shivappa arali
  • Mohanram ramakrishnan musuwathy
  • Kari siddesha rudresha