Company Information

CIN
U45200TN2010PLC075401
Status
Date of Incorporation
19 April 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Venkataraman Ramyalakshmi
Venkataraman Ramyalakshmi
Individual Subscriber
for over 1 year
Rajamani Arunachalam
Rajamani Arunachalam
Director/Designated Partner
for over 1 year
Ramu Kalanjiam Suresh
Ramu Kalanjiam Suresh
Director/Designated Partner
for over 14 years
Ramu Kalanjiam Venkataraman
Ramu Kalanjiam Venkataraman
Director/Designated Partner
for over 14 years

Past Directors

Charges

42 Lak
23 March 2016
Axis Bank Limited
12 Lak
31 January 2014
Icici Bank Limited
30 Lak
28 June 2022
Hdfc Bank Limited
0
31 January 2014
Icici Bank Limited
0
23 March 2016
Others
0
28 June 2022
Hdfc Bank Limited
0
31 January 2014
Icici Bank Limited
0
23 March 2016
Others
0

Documents

Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Form DPT-3-08112019-signed
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form DIR-12-27052017_signed
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed
Directors report as per section 134(3)-22052017

Frequently Asked Questions

When was the Highpowerv infrastructure limited incorporated?

The Highpowerv infrastructure limited was incorporated with ROC on 19 April 2010 as .

Where has the Highpowerv infrastructure limited been incorporated?

The company was incorporated in Chennai with registration number 075401.

What is the E-filing status of the company?

The status of Highpowerv infrastructure limited is Active.

Number of Key Management personnel of the Highpowerv infrastructure limited?

The company has 4 key management personnel in the company.

Who are the directors of the Highpowerv infrastructure limited?

The appointed directors in the company are:

  • Ramu kalanjiam venkataraman
  • Ramu kalanjiam suresh
  • Venkataraman ramyalakshmi
  • Rajamani arunachalam