Company Information

CIN
U31402TZ2012PTC018321
Status
Date of Incorporation
01 June 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,948,000
Authorised Capital
15,000,000

Directors

Krishnan Vasudevan Saradha
Krishnan Vasudevan Saradha
Director
for over 10 years
Nanjappan Sivaraman Swaminathan
Nanjappan Sivaraman Swaminathan
Director
for over 10 years
Kishan Dharamdas Karira
Kishan Dharamdas Karira
Director
for over 10 years
Alagarsamy Govindasamy
Alagarsamy Govindasamy
Director
for over 12 years
Ramachamy Palaniappan
Ramachamy Palaniappan
Director
for over 1 year
Radhakrishnan Thiyagarajan
Radhakrishnan Thiyagarajan
Director
for over 12 years
Mohammed Abdul Muthalif
Mohammed Abdul Muthalif
Managing Director
for over 12 years

Past Directors

Charges

4 Crore
30 October 2014
City Union Bank Limited
2 Crore
12 December 2013
City Union Bank Limited
1 Crore
27 November 2020
City Union Bank Limited
28 Lak
27 November 2020
Others
0
30 October 2014
Others
0
12 December 2013
City Union Bank Limited
0
27 November 2020
Others
0
30 October 2014
Others
0
12 December 2013
City Union Bank Limited
0
27 November 2020
Others
0
30 October 2014
Others
0
12 December 2013
City Union Bank Limited
0

Documents

Form DPT-3-04042020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-21032019_signed
Form MGT-14-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Optional Attachment-(1)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180809

Frequently Asked Questions

When was the Golden power energy solutions private limited incorporated?

The Golden power energy solutions private limited was incorporated with ROC on 01 June 2012 as .

Where has the Golden power energy solutions private limited been incorporated?

The company was incorporated in Coimbatore with registration number 018321.

What is the E-filing status of the company?

The status of Golden power energy solutions private limited is Active.

Number of Key Management personnel of the Golden power energy solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Golden power energy solutions private limited?

The appointed directors in the company are:

  • Alagarsamy govindasamy
  • Mohammed abdul muthalif
  • Kishan dharamdas karira
  • Radhakrishnan thiyagarajan
  • Ramachamy palaniappan
  • Nanjappan sivaraman swaminathan
  • Krishnan vasudevan saradha