Company Information

CIN
U74999TN2011PTC081508
Status
Date of Incorporation
14 July 2011
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 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Allahpichai Thameen
Allahpichai Thameen
Director/Designated Partner
for almost 4 years
. Kannan
. Kannan
Director
for over 1 year

Past Directors

Padmanaban Sankarakrishnan
Padmanaban Sankarakrishnan
Director
over 13 years ago

Charges

0
11 October 2019
Vishwanathan Subramanian
5 Lak
11 October 2019
Others
0
11 October 2019
Others
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-31122020
Form INC-22-26052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052020
Copies of the utility bills as mentioned above (not older than two months)-23052020
Copy of board resolution authorizing giving of notice-23052020
Form DIR-12-15052020_signed
Notice of resignation;-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Evidence of cessation;-14052020
Form AOC-4-13052020_signed
Directors report as per section 134(3)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Form MGT-7-12052020_signed
List of share holders, debenture holders;-11052020
Form MGT-7-11052020_signed
List of share holders, debenture holders;-09052020
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Optional Attachment-(1)-02112019

Frequently Asked Questions

What is the incorporation date of the Providence power private limited?

Incorporation date of the company is 14 July 2011 .

What is the state of the Providence power private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Providence power private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Providence power private limited?

Providence power private limited has appointed 3 of directors.

Who are the appointed Directors in Providence power private limited?

The appointed directors in the company are:

  • Padmanaban sankarakrishnan
  • . kannan
  • Allahpichai thameen