Company Information

CIN
U74140TN2012PTC086016
Status
Date of Incorporation
23 May 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavan Vishnu Nampoorthiri
Madhavan Vishnu Nampoorthiri
Director
for over 1 year
Kishore Menonparumbil Menon
Kishore Menonparumbil Menon
Director
for over 1 year

Past Directors

Krishnan Chalitha Namboodiri
Krishnan Chalitha Namboodiri
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-06122017
Form DIR-12-21012017_signed
Form DIR-11-21012017_signed
Proof of dispatch-17012017
Notice of resignation;-17012017
Optional Attachment-(1)-17012017

Frequently Asked Questions

When was the Resolve energy consultants private limited incorporated?

The Resolve energy consultants private limited was incorporated with ROC on 23 May 2012 as .

Where has the Resolve energy consultants private limited been incorporated?

The company was incorporated in Chennai with registration number 086016.

What is the E-filing status of the company?

The status of Resolve energy consultants private limited is Active.

Number of Key Management personnel of the Resolve energy consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Resolve energy consultants private limited?

The appointed directors in the company are:

  • Madhavan vishnu nampoorthiri
  • Kishore menonparumbil menon
  • Krishnan chalitha namboodiri