Company Information

CIN
U40104KA2013PTC068319
Status
Date of Incorporation
27 March 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,662,810
Authorised Capital
100,000,000

Directors

Michael David Holland
Michael David Holland
Director
for over 11 years
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
over 6 years ago
Phoon Wai Wah
Phoon Wai Wah
Additional Director
almost 9 years ago
Dhanaji B Shinde
Dhanaji B Shinde
Company Secretary
almost 9 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
Managing Director
about 10 years ago
Sukumar Veeradhi
Sukumar Veeradhi
Director
over 11 years ago

Charges

1,812 Crore
29 January 2019
L&t Finance Limited
127 Crore
28 September 2018
Idbi Trusteeship Services Limited
844 Crore
24 June 2017
Idbi Trusteeship Services Limited
800 Crore
24 September 2015
Axis Trustee Services Limited
277 Crore
29 July 2015
Axis Bank Limited
16 Crore
24 December 2014
Idbi Trusteeship Services Limited
525 Crore
17 June 2014
Idbi Trusteeship Services Limited
278 Crore
28 March 2023
Idbi Trusteeship Services Limited
714 Crore
24 March 2022
Idbi Trusteeship Services Limited
127 Crore
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0

Documents

Notice of resignation filed with the company-10092020
Proof of dispatch-10092020
Form DIR-11-10092020_signed
Acknowledgement received from company-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Notice of resignation;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Declaration by first director-07092020
Evidence of cessation;-07092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form DPT-3-04082020-signed
Optional Attachment-(1)-30062020
Form DPT-3-19052020-signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320

Frequently Asked Questions

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

Incorporation date of the company is 27 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Vena energy power resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Monika rathi
  • Rajesh ranjeet gathala
  • Michael david holland
  • Sukumar veeradhi
  • Timothy russell edward
  • Tony gibson
  • Phoon wai wah
  • Ashish tiwari
  • Mahesh shivappa arali
  • Dhanaji b shinde
  • Kari siddesha rudresha