Company Information

CIN
U31908MH2011PTC220856
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anil Bhaskar Sawant
Anil Bhaskar Sawant
Director
for about 6 years

Past Directors

Daniel Oonnunni
Daniel Oonnunni
Director
over 11 years ago
Raghavan Pillai Vijayamohanan Nair
Raghavan Pillai Vijayamohanan Nair
Director
over 13 years ago
Harikrishnan Vijaymohan Nair
Harikrishnan Vijaymohan Nair
Director
over 13 years ago

Charges

42 Lak
17 February 2012
Punjab National Bank
42 Lak
17 February 2012
Punjab National Bank
0
17 February 2012
Punjab National Bank
0
17 February 2012
Punjab National Bank
0

Documents

Form DIR-12-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Notice of resignation;-13122018
Evidence of cessation;-13122018
Notice of resignation filed with the company-08112018
Proof of dispatch-08112018
Form DIR-11-08112018_signed
Optional Attachment-(1)-12102018
Declaration by first director-12102018
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Form DIR-12-07022018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed

Frequently Asked Questions

When was the Iv power systems private limited incorporated?

The Iv power systems private limited was incorporated with ROC on 11 August 2011 as .

Where has the Iv power systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 220856.

What is the E-filing status of the company?

The status of Iv power systems private limited is Active.

Number of Key Management personnel of the Iv power systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Iv power systems private limited?

The appointed directors in the company are:

  • Harikrishnan vijaymohan nair
  • Raghavan pillai vijayamohanan nair
  • Daniel oonnunni
  • Anil bhaskar sawant