Company Information

CIN
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,722,220
Authorised Capital
3,500,000

Directors

Manimuthu Rengasamy
Manimuthu Rengasamy
Managing Director
for over 1 year

Past Directors

Nanda Gupta Chandrakumar
Nanda Gupta Chandrakumar
Director
about 6 years ago
Venkatesan Ranganathan
Venkatesan Ranganathan
Additional Director
about 9 years ago
Mahalingam Akilandamachari .
Mahalingam Akilandamachari .
Additional Director
almost 11 years ago
Shankar Narayan Swamy
Shankar Narayan Swamy
Director
almost 12 years ago

Charges

1 Crore
23 September 2017
Reliance Commercial Finance Limited
85 Lak
17 November 2016
Canara Bank
60 Lak
21 July 2016
Janalakshmi Financial Services Limited
12 Lak
21 July 2016
Others
0
23 September 2017
Others
0
17 November 2016
Canara Bank
0
21 July 2016
Others
0
23 September 2017
Others
0
17 November 2016
Canara Bank
0
21 July 2016
Others
0
23 September 2017
Others
0
17 November 2016
Canara Bank
0

Documents

Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(1)-04102018
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Frequently Asked Questions

What is the date of Modern ultra solar energy india private limited incorporation?

Incorporation date of the company is 01 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Modern ultra solar energy india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manimuthu rengasamy
  • Mahalingam akilandamachari .
  • Shankar narayan swamy
  • Venkatesan ranganathan
  • Nanda gupta chandrakumar