Company Information

CIN
U74140KA2005PTC037099
Status
Date of Incorporation
31 August 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
1,000,000

Directors

Poojar Dhareppa Harshitha
Poojar Dhareppa Harshitha
Director/Designated Partner
for about 1 year

Past Directors

Vishwanath Sreenivas
Vishwanath Sreenivas
Additional Director
over 2 years ago
Shivalingaiah Boregowda
Shivalingaiah Boregowda
Director
over 13 years ago
Ganapathi Keladi
Ganapathi Keladi
Director
about 19 years ago
Siddabasappa Guddada Nandyappa
Siddabasappa Guddada Nandyappa
Director
about 19 years ago
Nanjappa Thippasandra Hanumanthaiah
Nanjappa Thippasandra Hanumanthaiah
Director
about 19 years ago
Jayaram Ankegowda
Jayaram Ankegowda
Director
about 19 years ago
Narayanaswamy Muthappa
Narayanaswamy Muthappa
Managing Director
about 19 years ago
Amruthur Govindasetty Thimmappasetty
Amruthur Govindasetty Thimmappasetty
Director
about 19 years ago
Mahalingachari Agasanapura Chikkannachari
Mahalingachari Agasanapura Chikkannachari
Director
about 19 years ago
Rajarao Sonnenahalli
Rajarao Sonnenahalli
Director
about 19 years ago
Lakshmi Shivalingaiah
Lakshmi Shivalingaiah
Director
about 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Approval letter of extension of financial year or AGM-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

Frequently Asked Questions

When was the Environment and power technologies private limited incorporated?

The Environment and power technologies private limited was incorporated with ROC on 31 August 2005 as .

Where has the Environment and power technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 037099.

What is the E-filing status of the company?

The status of Environment and power technologies private limited is Active.

Number of Key Management personnel of the Environment and power technologies private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Environment and power technologies private limited?

The appointed directors in the company are:

  • Shivalingaiah boregowda
  • Lakshmi shivalingaiah
  • Rajarao sonnenahalli
  • Mahalingachari agasanapura chikkannachari
  • Ganapathi keladi
  • Amruthur govindasetty thimmappasetty
  • Narayanaswamy muthappa
  • Jayaram ankegowda
  • Nanjappa thippasandra hanumanthaiah
  • Siddabasappa guddada nandyappa
  • Vishwanath sreenivas
  • Poojar dhareppa harshitha