Company Information

CIN
Status
Date of Incorporation
07 July 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
1,000,000

Directors

Gopalan Pashupathy Shankar
Gopalan Pashupathy Shankar
Director
for over 14 years
Chandrasekaran Viswanathan
Chandrasekaran Viswanathan
Additional Director
for about 9 years
Mahesh Kumar Sharda
Mahesh Kumar Sharda
Manager/Secretary
for about 7 years
Arun Sumer Mehta
Arun Sumer Mehta
Beneficial Owner
for about 7 years

Past Directors

Nilesh Vaishnav
Nilesh Vaishnav
Additional Director
over 8 years ago
Jayaram Harish
Jayaram Harish
Additional Director
over 9 years ago
Ramanathan Laxminarasimhan .
Ramanathan Laxminarasimhan .
Director
about 11 years ago
Sanjay Bhatia
Sanjay Bhatia
Director
about 12 years ago
Vignesh Nandakumar
Vignesh Nandakumar
Director
about 13 years ago

Documents

Form ADT-1-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210113
Form MGT-14-31122020-signed
Optional Attachment-(2)-05122020
Altered articles of association-05122020
Altered memorandum of association-05122020
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Form ADT-3-12112020_signed
Resignation letter-10112020
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Frequently Asked Questions

What is the date on which the Rel cleantech private limited incorporated?

Rel cleantech private limited was incorporated on 07 July 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Rel cleantech private limited compliant?

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

What is the number of directors associated with Rel cleantech private limited?

9 of directors are associated with the company.

What is the number of directors associated with Rel cleantech private limited?

9 of directors are associated with the company.