Company Information

CIN
U74999KA2010FTC054935
Status
Date of Incorporation
24 August 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Muralidharan Pushpakam Arikara
Muralidharan Pushpakam Arikara
Director
for over 14 years
Arun Nemani
Arun Nemani
Director
for over 14 years
Alistair Henry Ian Ball
Alistair Henry Ian Ball
Director/Designated Partner
for almost 7 years
Ramesh Parathasarathy
Ramesh Parathasarathy
Director/Designated Partner
for over 6 years

Past Directors

Krishna Chikkanayakanahally Anand
Krishna Chikkanayakanahally Anand
Additional Director
over 6 years ago
Vipul Narendra Shah
Vipul Narendra Shah
Director
about 7 years ago
Bloom Martin David Howard
Bloom Martin David Howard
Additional Director
almost 8 years ago
Heard Nicholas James
Heard Nicholas James
Additional Director
about 8 years ago
Neil Joseph Dodds
Neil Joseph Dodds
Director
over 10 years ago

Documents

Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-24092018_signed
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-11-28032018_signed
Notice of resignation filed with the company-28032018
Proof of dispatch-28032018
Notice of resignation;-28032018
Evidence of cessation;-28032018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Declaration by first director-28032018

Frequently Asked Questions

When was the Intelligent energy india private limited incorporated?

The Intelligent energy india private limited was incorporated with ROC on 24 August 2010 as .

Where has the Intelligent energy india private limited been incorporated?

The company was incorporated in Bangalore with registration number 054935.

What is the E-filing status of the company?

The status of Intelligent energy india private limited is Strike Off.

Number of Key Management personnel of the Intelligent energy india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Intelligent energy india private limited?

The appointed directors in the company are:

  • Neil joseph dodds
  • Arun nemani
  • Muralidharan pushpakam arikara
  • Ramesh parathasarathy
  • Heard nicholas james
  • Vipul narendra shah
  • Bloom martin david howard
  • Alistair henry ian ball
  • Krishna chikkanayakanahally anand