Company Information

CIN
Status
Date of Incorporation
22 March 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
6,349,400
Authorised Capital
7,500,000

Directors

Karthik Chandrasekar
Karthik Chandrasekar
Director/Designated Partner
for over 1 year
Sorin Grama
Sorin Grama
Director/Designated Partner
for almost 15 years
Samuel White
Samuel White
Director/Designated Partner
for over 14 years

Past Directors

Vidya Parag Mankeekar
Vidya Parag Mankeekar
Alternate Director
over 14 years ago
Parag Chandrakant Mankeekar
Parag Chandrakant Mankeekar
Director
almost 15 years ago

Documents

Form DIR-11-11072018_signed
Notice of resignation filed with the company-10072018
Proof of dispatch-10072018
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-071015.OCT
Form MGT-14-211014.OCT
Form DIR-12-181014.OCT
Form MGT-14-181014.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF
Copy of resolution-161014.PDF
Form GNL.2-161014.PDF
Optional Attachment 2-161014.PDF
Declaration of the appointee Director- in Form DIR-2-161014.PDF
Letter of Appointment-161014.PDF
Optional Attachment 1-161014.PDF
FormSchV-281013 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Promethean power systems private limited incorporated?

The Promethean power systems private limited was incorporated with ROC on 22 March 2010 as .

Where has the Promethean power systems private limited been incorporated?

The company was incorporated in Pune with registration number 135870.

What is the E-filing status of the company?

The status of Promethean power systems private limited is Strike Off.

Number of Key Management personnel of the Promethean power systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Promethean power systems private limited?

The appointed directors in the company are:

  • Samuel white
  • Sorin grama
  • Karthik chandrasekar
  • Parag chandrakant mankeekar
  • Vidya parag mankeekar