Company Information

CIN
U74999KL2013PTC035514
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Clinton Davis
Clinton Davis
Director/Designated Partner
for about 6 years
Panamkoodan Poulose Joshy
Panamkoodan Poulose Joshy
Individual Promoter
for about 6 years
Roy Paul Kannukadan
Roy Paul Kannukadan
Director
for over 1 year

Past Directors

Babu Puthiyamadathil Scaria
Babu Puthiyamadathil Scaria
Director
over 9 years ago
Abi Antony
Abi Antony
Director
almost 11 years ago

Charges

2 Lak
17 February 2023
The South Indian Bank Limited
2 Lak
17 February 2023
The South Indian Bank Limited
0
17 February 2023
The South Indian Bank Limited
0
17 February 2023
The South Indian Bank Limited
0

Documents

Form PAS-3-11032020_signed
Form MGT-14-11032020-signed
Form SH-7-11032020-signed
Copy of Board or Shareholders? resolution-11032020
Optional Attachment-(1)-11032020
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.-11032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Altered memorandum of assciation;-08032020
Altered memorandum of association-08032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
Optional Attachment-(1)-08032020
Copy of the resolution for alteration of capital;-08032020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019

Frequently Asked Questions

What is the date on which the Solwatt power private limited incorporated?

Solwatt power private limited was incorporated on 28 November 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Solwatt power private limited compliant?

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

What is the number of directors associated with Solwatt power private limited?

5 of directors are associated with the company.

What is the number of directors associated with Solwatt power private limited?

5 of directors are associated with the company.