Company Information

CIN
U40108TZ2012PTC018151
Status
Date of Incorporation
20 April 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
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
46,100,000
Authorised Capital
46,100,000

Directors

Sundararaj Karthikeyan
Sundararaj Karthikeyan
Director/Designated Partner
for over 1 year
Dhivyaa .
Dhivyaa .
Director/Designated Partner
for about 1 year
Sengarapalayam Varanavasigounder Easwaran
Sengarapalayam Varanavasigounder Easwaran
Director/Designated Partner
for about 1 year
Easwaran Parvatham
Easwaran Parvatham
Director/Designated Partner
for over 12 years

Past Directors

Charges

7 Crore
21 March 2014
Small Industries Development Bank Of India
12 Crore
21 March 2022
Sidbi
7 Crore
21 March 2022
Sidbi
0
21 March 2014
Small Industries Development Bank Of India
0
21 March 2022
Sidbi
0
21 March 2014
Small Industries Development Bank Of India
0
21 March 2022
Sidbi
0
21 March 2014
Small Industries Development Bank Of India
0

Documents

Form AOC-4-17022021_signed
Form DPT-3-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
Form DPT-3-12042020-signed
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Auditor?s certificate-29062019
Form DPT-3-28062019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018

Frequently Asked Questions

What is the date of Shiny green energy private limited incorporation?

Incorporation date of the company is 20 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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.

Shiny green energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Easwaran parvatham
  • Sengarapalayam varanavasigounder easwaran
  • Dhivyaa .
  • Sundararaj karthikeyan