Company Information

CIN
Status
Date of Incorporation
01 May 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
5,000,000

Directors

Panyam Raghuram Sindhu
Panyam Raghuram Sindhu
Individual Promoter
for about 6 years
Ramarao Sheaker
Ramarao Sheaker
Director/Designated Partner
for over 1 year

Past Directors

Ramachandran Nandagopal
Ramachandran Nandagopal
Additional Director
almost 10 years ago
Subramanya Krishnappa
Subramanya Krishnappa
Additional Director
almost 10 years ago
Kumar V Ramachandran
Kumar V Ramachandran
Additional Director
almost 10 years ago
Ravishankar Jayashankar .
Ravishankar Jayashankar .
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-01072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Notice of resignation;-08032018
Form ADT-1-11112017_signed
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017

Frequently Asked Questions

What is the date on which the Prodegi energy management solutions private limited incorporated?

Prodegi energy management solutions private limited was incorporated on 01 May 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Prodegi energy management solutions private limited compliant?

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

What is the number of directors associated with Prodegi energy management solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Prodegi energy management solutions private limited?

6 of directors are associated with the company.