Company Information

CIN
U40108TG2011PTC073878
Status
Date of Incorporation
15 April 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,127,750
Authorised Capital
2,000,000

Directors

Dinesh Shiva Shankar .
Dinesh Shiva Shankar .
Additional Director
for over 6 years
Aqeela Siddiqui
Aqeela Siddiqui
Director/Designated Partner
for over 13 years
Subramaniam Sampath
Subramaniam Sampath
Director/Designated Partner
for over 13 years

Past Directors

Venkataramanachandrasekhar Mimmithi
Venkataramanachandrasekhar Mimmithi
Additional Director
over 6 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-29122018_signed
Form PAS-3-29012019_signed
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.-29012019
Complete record of private placement offers and acceptances in Form PAS-5.-29012019
Copy of Board or Shareholders? resolution-29012019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Pyrogreen energy private limited incorporation?

Incorporation date of the company is 15 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Pyrogreen energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkataramanachandrasekhar mimmithi
  • Subramaniam sampath
  • Aqeela siddiqui
  • Dinesh shiva shankar .