Company Information

CIN
U40108TN2005PTC056657
Status
Date of Incorporation
20 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
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
2,673,320
Authorised Capital
2,700,000

Directors

Elumalai Venkatachalam
Elumalai Venkatachalam
Director
for over 19 years
Vasehi Renganathan
Vasehi Renganathan
Director
for over 10 years
Renganathan .
Renganathan .
Director
for over 11 years

Past Directors

Rajesh Shanmuga Nathan
Rajesh Shanmuga Nathan
Additional Director
over 4 years ago
Maruthappan Senthilpandi
Maruthappan Senthilpandi
Director
over 11 years ago
Bharath Jaganathan
Bharath Jaganathan
Director
over 11 years ago
Venkatachalam Rajeswari
Venkatachalam Rajeswari
Director
over 19 years ago

Charges

2 Crore
31 March 2006
Indian Bank
2 Crore
31 March 2006
Indian Bank
0
31 March 2006
Indian Bank
0
31 March 2006
Indian Bank
0

Documents

Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017

Frequently Asked Questions

What is the incorporation date of the Heritage wind power company private limited?

Incorporation date of the company is 20 June 2005 .

What is the state of the Heritage wind power company private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Heritage wind power company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage wind power company private limited?

Heritage wind power company private limited has appointed 7 of directors.

Who are the appointed Directors in Heritage wind power company private limited?

The appointed directors in the company are:

  • Elumalai venkatachalam
  • Venkatachalam rajeswari
  • Bharath jaganathan
  • Renganathan .
  • Vasehi renganathan
  • Rajesh shanmuga nathan
  • Maruthappan senthilpandi