Company Information

CIN
Status
Date of Incorporation
13 June 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,950
Authorised Capital
5,000,000

Directors

Ravi Shankar
Ravi Shankar
Director
for about 7 years
Mukti Kanta Mishra
Mukti Kanta Mishra
Director
for about 8 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
for about 8 years
Sashi Kumar Gumma
Sashi Kumar Gumma
Director/Designated Partner
for over 1 year
Padmaja Alaganandan
Padmaja Alaganandan
Director/Designated Partner
for over 1 year

Past Directors

Sudarshan Ananth Subbacharya
Sudarshan Ananth Subbacharya
Director
about 7 years ago
Alexandra Louise Seller
Alexandra Louise Seller
Director
about 8 years ago
Mallika Ghosh
Mallika Ghosh
Director
about 10 years ago
Rohan Abraham
Rohan Abraham
Director
over 11 years ago
Katherine Amelia Kimmorley
Katherine Amelia Kimmorley
Director
over 11 years ago
Jamie Chivers
Jamie Chivers
Director
over 11 years ago
Kaushik Keshava Ramanuja
Kaushik Keshava Ramanuja
Director
over 11 years ago

Documents

Form MSME FORM I-25112020_signed
Form DIR-12-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-16112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Approval letter for extension of AGM;-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(1)-13112020
Form MSME FORM I-05112020_signed
Form INC-22-27102020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020

Frequently Asked Questions

What is the date on which the Pollinate energy india private limited incorporated?

Pollinate energy india private limited was incorporated on 13 June 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Pollinate energy india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pollinate energy india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Pollinate energy india private limited?

12 of directors are associated with the company.