Company Information

CIN
U40105TN2006PTC060564
Status
Date of Incorporation
17 July 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,950,000
Authorised Capital
15,000,000

Directors

Shankar Ram Subramanian
Shankar Ram Subramanian
Director/Designated Partner
for over 1 year
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Managing Director
for about 15 years
Ravi Kumar Gupta
Ravi Kumar Gupta
Director
for over 18 years
Ramamoorthy Natarajan
Ramamoorthy Natarajan
Director/Designated Partner
for almost 2 years

Past Directors

Narayanan Ravisunthar
Narayanan Ravisunthar
Additional Director
over 4 years ago
Suresh Kedia
Suresh Kedia
Additional Director
almost 5 years ago
Srinivasan Govindarajan
Srinivasan Govindarajan
Director
about 5 years ago
Arumugam Krishnan
Arumugam Krishnan
Director
about 10 years ago
Seshadari M Nagarajan
Seshadari M Nagarajan
Additional Director
about 11 years ago
Avantika Gupta
Avantika Gupta
Director
about 14 years ago
. Alok Gupta
. Alok Gupta
Managing Director
about 15 years ago
Arvind Gupta
Arvind Gupta
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-14-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020
Notice of resignation;-04102020
Evidence of cessation;-04102020
Form DIR-12-04102020_signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Interest in other entities;-30092020
Form AOC-4(XBRL)-07082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Optional Attachment-(1)-15072020
Interest in other entities;-15072020
Form DIR-12-15072020_signed

Frequently Asked Questions

What is the date of Opg renewable energy private limited incorporation?

Incorporation date of the company is 17 July 2006 .

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 12.

Opg renewable energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi kumar gupta
  • . alok gupta
  • Seshadari m nagarajan
  • Narayanan ravisunthar
  • Arumugam krishnan
  • Avantika gupta
  • Arvind gupta
  • Rajesh kumar gupta
  • Ramamoorthy natarajan
  • Suresh kedia
  • Shankar ram subramanian
  • Srinivasan govindarajan