Company Information

CIN
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,370,000
Authorised Capital
15,500,000

Directors

. Yuthithakarthiga
. Yuthithakarthiga
Director/Designated Partner
for over 3 years
. Nivethakarthiga
. Nivethakarthiga
Director/Designated Partner
for over 3 years
Saravanan Nirmaladevi
Saravanan Nirmaladevi
Director
for over 19 years
Vadiappan Saravanan
Vadiappan Saravanan
Director/Designated Partner
for over 1 year

Past Directors

Palanisamy Om Prakash .
Palanisamy Om Prakash .
Director
over 18 years ago

Charges

1 Crore
28 April 2015
Canara Bank
68 Lak
28 March 2015
Canara Bank
30 Lak
11 March 2006
Canara Bank
50 Lak
16 November 2023
Sidbi
0
28 March 2015
Canara Bank
0
28 April 2015
Canara Bank
0
11 March 2006
Canara Bank
0
16 November 2023
Sidbi
0
28 March 2015
Canara Bank
0
28 April 2015
Canara Bank
0
11 March 2006
Canara Bank
0
16 November 2023
Sidbi
0
28 March 2015
Canara Bank
0
28 April 2015
Canara Bank
0
11 March 2006
Canara Bank
0

Documents

Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Optional Attachment-(2)-31102020
Altered memorandum of association-31102020
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date of Om wind farm india private limited incorporation?

Incorporation date of the company is 05 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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.

Om wind farm india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vadiappan saravanan
  • Saravanan nirmaladevi
  • Palanisamy om prakash .
  • . nivethakarthiga
  • . yuthithakarthiga