Company Information

CIN
U31909KA2002PTC030228
Status
Date of Incorporation
12 March 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,600,000
Authorised Capital
25,000,000

Directors

Sushmitha Surendra Kumar
Sushmitha Surendra Kumar
Director/Designated Partner
for over 2 years
Manjunath Munikrishna
Manjunath Munikrishna
Director/Designated Partner
for over 1 year
Kanathuru Raju Surendra Kumar
Kanathuru Raju Surendra Kumar
Director
for over 1 year

Past Directors

Anitha Chakenahalli Mallegowda
Anitha Chakenahalli Mallegowda
Additional Director
about 4 years ago
Prakash Boregowda
Prakash Boregowda
Director
over 22 years ago

Charges

12 Crore
08 August 2016
Indusind Bank Ltd.
4 Lak
30 May 2014
Canara Bank
12 Lak
19 April 2014
Canara Bank
11 Lak
08 November 2006
Canara Bank
12 Crore
08 April 2009
Canara Bank
16 Lak
27 June 2023
Others
0
08 August 2016
Others
0
19 April 2014
Canara Bank
0
30 May 2014
Canara Bank
0
28 December 2021
Canara Bank
0
08 November 2006
Canara Bank
0
08 April 2009
Canara Bank
0
27 June 2023
Others
0
08 August 2016
Others
0
19 April 2014
Canara Bank
0
30 May 2014
Canara Bank
0
28 December 2021
Canara Bank
0
08 November 2006
Canara Bank
0
08 April 2009
Canara Bank
0
27 June 2023
Others
0
08 August 2016
Others
0
19 April 2014
Canara Bank
0
30 May 2014
Canara Bank
0
28 December 2021
Canara Bank
0
08 November 2006
Canara Bank
0
08 April 2009
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DPT-3-23082020-signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed

Frequently Asked Questions

What is the date of Nuetech solar systems private limited incorporation?

Incorporation date of the company is 12 March 2002 .

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 5.

Nuetech solar systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanathuru raju surendra kumar
  • Prakash boregowda
  • Manjunath munikrishna
  • Anitha chakenahalli mallegowda
  • Sushmitha surendra kumar