Company Information

CIN
U40108KA2010PTC053908
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
661,801,770
Authorised Capital
661,900,000

Directors

Miguel Angel Vallejo Garcia
Miguel Angel Vallejo Garcia
Director/Designated Partner
for over 1 year
Shashi Bhushan Kumar
Shashi Bhushan Kumar
Company Secretary
for over 5 years
Prashanth Pandarish Vittal
Prashanth Pandarish Vittal
Director
for about 5 years
Joshua Mullen Solomon
Joshua Mullen Solomon
Director/Designated Partner
for over 2 years
Alexander Volkmar Roessler
Alexander Volkmar Roessler
Director/Designated Partner
for over 1 year
Manickam Saravanan
Manickam Saravanan
Director/Designated Partner
for over 1 year
Naqqash Grover
Naqqash Grover
Director/Designated Partner
for almost 2 years

Past Directors

Hardick Bhatia
Hardick Bhatia
Director
about 3 years ago
Daniel Berridi Mancisidor
Daniel Berridi Mancisidor
Additional Director
over 5 years ago
Radhakrishnan Ramachandran
Radhakrishnan Ramachandran
Additional Director
over 5 years ago
Thomas T Karimpanal
Thomas T Karimpanal
Additional Director
about 7 years ago
Rajan Jayachandra Babu
Rajan Jayachandra Babu
Director
about 8 years ago
Helena Lluisa Yperlaan Blaje
Helena Lluisa Yperlaan Blaje
Director
about 8 years ago
Joaquin Francisco Castillo Garcia
Joaquin Francisco Castillo Garcia
Director
about 8 years ago
Jorge Paso Canabate
Jorge Paso Canabate
Director
about 10 years ago
Miguel Jose Arraras Panos
Miguel Jose Arraras Panos
Director
about 13 years ago
Jose Julio Figueroa Gomez De Salazar
Jose Julio Figueroa Gomez De Salazar
Director
about 13 years ago
Eduardo Medina Sanchez
Eduardo Medina Sanchez
Director
about 13 years ago
Maria Olga Corella Hurtado
Maria Olga Corella Hurtado
Additional Director
almost 14 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form DPT-3-10072020-signed
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Optional Attachment-(1)-23062020
Form ADT-3-17062020_signed
Resignation letter-17062020
Form PAS-3-24112019_signed
Form MGT-7-20112019_signed
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.-19112019
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019

Frequently Asked Questions

When was the Ravi urja energy india private limited incorporated?

The Ravi urja energy india private limited was incorporated with ROC on 02 June 2010 as .

Where has the Ravi urja energy india private limited been incorporated?

The company was incorporated in Bangalore with registration number 053908.

What is the E-filing status of the company?

The status of Ravi urja energy india private limited is Active.

Number of Key Management personnel of the Ravi urja energy india private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Ravi urja energy india private limited?

The appointed directors in the company are:

  • Eduardo medina sanchez
  • Prashanth pandarish vittal
  • Jose julio figueroa gomez de salazar
  • Miguel jose arraras panos
  • Jorge paso canabate
  • Maria olga corella hurtado
  • Joaquin francisco castillo garcia
  • Helena lluisa yperlaan blaje
  • Rajan jayachandra babu
  • Radhakrishnan ramachandran
  • Thomas t karimpanal
  • Naqqash grover
  • Daniel berridi mancisidor
  • Joshua mullen solomon
  • Hardick bhatia
  • Manickam saravanan
  • Alexander volkmar roessler
  • Miguel angel vallejo garcia
  • Shashi bhushan kumar