Company Information

CIN
U31506TN2013PTC091604
Status
Date of Incorporation
11 June 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,377,250
Authorised Capital
39,400,000

Directors

Prabu Ramasamy
Prabu Ramasamy
Director
for about 10 years
Ignacio Soto Blanco
Ignacio Soto Blanco
Director/Designated Partner
for 11 months

Past Directors

Anbarasu Thambiran
Anbarasu Thambiran
Director
over 11 years ago

Documents

Form AOC-4-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form DPT-3-26112019-signed
Form PAS-3-21052019_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.-21052019
Copy of Board or Shareholders? resolution-21052019
Form SH-7-20052019-signed
Form MGT-14-15052019_signed
Copy of the resolution for alteration of capital;-14052019
Altered articles of association;-14052019
Altered memorandum of assciation;-14052019
Altered articles of association-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Altered memorandum of association-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the incorporation date of the Indektra power solutions private limited?

Incorporation date of the company is 11 June 2013 .

What is the state of the Indektra power solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Indektra power solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indektra power solutions private limited?

Indektra power solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Indektra power solutions private limited?

The appointed directors in the company are:

  • Ignacio soto blanco
  • Anbarasu thambiran
  • Prabu ramasamy