Company Information

CIN
U74999TN2013PTC091723
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,846,560
Authorised Capital
2,000,000

Directors

Ramaswamy Masilamani .
Ramaswamy Masilamani .
Additional Director
for over 1 year
Rajamannar Ramaswamy
Rajamannar Ramaswamy
Director
for about 1 year
Sajid Ahmed Sathak Abdul Kadir .
Sajid Ahmed Sathak Abdul Kadir .
Director/Designated Partner
for over 1 year

Past Directors

Ramaswamy Ravisankar .
Ramaswamy Ravisankar .
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(1)-20112017
Notice of resignation;-20112017
Form DIR-12-20112017_signed
Evidence of cessation;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form PAS-3-14112017_signed
Form ADT-1-14112017_signed
Annual return as per schedule V of the Companies Act,1956-14112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112017
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of Board or Shareholders? resolution-14112017
Form 23AC-14112017_signed

Frequently Asked Questions

What is the date of Primeplan green energy private limited incorporation?

Incorporation date of the company is 18 June 2013 .

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 4.

Primeplan green energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramaswamy ravisankar .
  • Sajid ahmed sathak abdul kadir .
  • Rajamannar ramaswamy
  • Ramaswamy masilamani .