Company Information

CIN
U40109KA2014PTC072858
Status
Date of Incorporation
03 January 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,938,440
Authorised Capital
26,000,000

Directors

Achintya Venkat
Achintya Venkat
Director/Designated Partner
for over 1 year
. Roopa
. Roopa
Director/Designated Partner
for over 6 years
Sharath Bindiganavile Jayakumar
Sharath Bindiganavile Jayakumar
Director/Designated Partner
for over 1 year
Dudda Srivathsa Bharath
Dudda Srivathsa Bharath
Director/Designated Partner
for over 1 year
Jayanth Dudda Srivatsa
Jayanth Dudda Srivatsa
Director/Designated Partner
for about 2 years

Past Directors

Nagaraja Viswanathaiah
Nagaraja Viswanathaiah
Director
almost 9 years ago

Charges

50 Lak
23 August 2018
Idbi Bank Limited
50 Lak
23 August 2018
Idbi Bank Limited
0
23 August 2018
Idbi Bank Limited
0
23 August 2018
Idbi Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22102019_signed
Form ADT-3-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Resignation letter-22102019
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-19092019
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.-19092019
Form SH-7-19082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Frequently Asked Questions

What is the date of Lanasol energy solutions private limited incorporation?

Incorporation date of the company is 03 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Lanasol energy solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Dudda srivathsa bharath
  • Nagaraja viswanathaiah
  • Sharath bindiganavile jayakumar
  • . roopa
  • Jayanth dudda srivatsa
  • Achintya venkat