Company Information

CIN
Status
Date of Incorporation
01 July 2011
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
25 September 2023
Paid Up Capital
9,500,000
Authorised Capital
40,000,000

Directors

Senniappan Gunasekaran
Senniappan Gunasekaran
Additional Director
for over 3 years
Arumugam Balu
Arumugam Balu
Director/Designated Partner
for about 5 years

Past Directors

Eswargounder Yoganantham
Eswargounder Yoganantham
Director
almost 12 years ago
Kandasamy Kalyanasundaram
Kandasamy Kalyanasundaram
Director
almost 12 years ago
Pandian Jegadeesa Raja
Pandian Jegadeesa Raja
Director
almost 12 years ago
Ponnusamy Raju
Ponnusamy Raju
Director
almost 12 years ago
Sengoda Goundar Mohan
Sengoda Goundar Mohan
Director
almost 12 years ago
Unjanai Ramasamy Gounder Subramaniam
Unjanai Ramasamy Gounder Subramaniam
Director
almost 12 years ago
Balasubramani .
Balasubramani .
Director
almost 12 years ago
Pattaiyagounder Senniappan
Pattaiyagounder Senniappan
Director
almost 12 years ago
Sennimalaigounder Sivasamy
Sennimalaigounder Sivasamy
Director
almost 12 years ago
Muthusamy Sivakumar
Muthusamy Sivakumar
Director
over 13 years ago
Palanisamy Karthikeyan
Palanisamy Karthikeyan
Director
over 13 years ago

Charges

22 November 2023
State Bank Of India
0
22 November 2023
State Bank Of India
0
22 November 2023
State Bank Of India
0

Documents

Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-09052019_signed
Form DIR-12-09052019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019

Frequently Asked Questions

When was the Smart renewable ventures private limited incorporated?

The Smart renewable ventures private limited was incorporated with ROC on 01 July 2011 as .

Where has the Smart renewable ventures private limited been incorporated?

The company was incorporated in Coimbatore with registration number 017222.

What is the E-filing status of the company?

The status of Smart renewable ventures private limited is Active.

Number of Key Management personnel of the Smart renewable ventures private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Smart renewable ventures private limited?

The appointed directors in the company are:

  • Sennimalaigounder sivasamy
  • Pattaiyagounder senniappan
  • Senniappan gunasekaran
  • Balasubramani .
  • Palanisamy karthikeyan
  • Arumugam balu
  • Unjanai ramasamy gounder subramaniam
  • Sengoda goundar mohan
  • Ponnusamy raju
  • Muthusamy sivakumar
  • Pandian jegadeesa raja
  • Kandasamy kalyanasundaram
  • Eswargounder yoganantham