Company Information

CIN
U40108TN2021PTC145454
Status
Date of Incorporation
12 August 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,700,000
Authorised Capital
50,000,000

Directors

Kalpana Krishnamoorthy
Kalpana Krishnamoorthy
Director/Designated Partner
for over 1 year
Karthikeyan Thangabakkiyam
Karthikeyan Thangabakkiyam
Director/Designated Partner
for over 2 years
Sivakumar Srinivasan
Sivakumar Srinivasan
Director/Designated Partner
for over 1 year
M Natraj
M Natraj
Individual Promoter
for over 3 years
Rakesh Narayan
Rakesh Narayan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-01082022_signed
Form MGT-7-30072022_signed
Form ADT-1-29072022_signed
Form AOC-4-29072022_signed
Directors report as per section 134(3)-25072022
Optional Attachment-(2)-25072022
Optional Attachment-(1)-25072022
List of share holders, debenture holders;-25072022
Copy of written consent given by auditor-25072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072022
Copy of the intimation sent by company-25072022
Copy of resolution passed by the company-25072022
Optional Attachment-(1)-25072022
Form PAS-3-21062022_signed
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.-17062022
Copy of Board or Shareholders? resolution-17062022
Form MGT-14-01062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220601
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Optional Attachment-(1)-19052022

Frequently Asked Questions

What is the date on which the Goldenpower infra private limited incorporated?

Goldenpower infra private limited was incorporated on 12 August 2021 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Goldenpower infra private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goldenpower infra private limited?

5 of directors are associated with the company.

What is the number of directors associated with Goldenpower infra private limited?

5 of directors are associated with the company.