Company Information

CIN
U40102KA2013FTC070669
Status
Date of Incorporation
26 August 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Coalbased Thermal Power Plants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rudresha Malleshapura Veerabhadraiah
Rudresha Malleshapura Veerabhadraiah
Director/Designated Partner
for almost 3 years
Thyagaraj .
Thyagaraj .
Director/Designated Partner
for over 1 year
Bharath Kumar Mallikarjunappa
Bharath Kumar Mallikarjunappa
Director/Designated Partner
for about 11 years

Past Directors

Albert Allen Eliasen
Albert Allen Eliasen
Additional Director
about 3 years ago
Sriharsha Chikkars .
Sriharsha Chikkars .
Additional Director
almost 9 years ago
Ronald James Ingram
Ronald James Ingram
Director
about 11 years ago
Bahman Hoveida
Bahman Hoveida
Director
about 11 years ago

Documents

Form MGT-7-09122020_signed
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(2)-24112020
Directors report as per section 134(3)-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Form BEN - 2-17092020
Declaration under section 90-17092020
Form DPT-3-19052020-signed
Form ADT-1-18022020_signed
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
List of share holders, debenture holders;-14022020

Frequently Asked Questions

When was the Osi energy automation india private limited incorporated?

The Osi energy automation india private limited was incorporated with ROC on 26 August 2013 as .

Where has the Osi energy automation india private limited been incorporated?

The company was incorporated in Bangalore with registration number 070669.

What is the E-filing status of the company?

The status of Osi energy automation india private limited is Active.

Number of Key Management personnel of the Osi energy automation india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Osi energy automation india private limited?

The appointed directors in the company are:

  • Bahman hoveida
  • Ronald james ingram
  • Bharath kumar mallikarjunappa
  • Sriharsha chikkars .
  • Thyagaraj .
  • Albert allen eliasen
  • Rudresha malleshapura veerabhadraiah