Company Information

CIN
Status
Date of Incorporation
27 August 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,850,000
Authorised Capital
35,000,000

Directors

Pushpalatha Venkatesh
Pushpalatha Venkatesh
Director
for over 10 years

Past Directors

Sureshbabu Venkatachalaiah
Sureshbabu Venkatachalaiah
Director
over 10 years ago

Charges

4 Crore
09 June 2015
Bank Of Maharashtra
4 Crore
24 June 2020
Bank Of Maharashtra
40 Lak
04 May 2020
Bank Of Maharashtra
20 Lak
04 May 2020
Others
0
09 June 2015
Others
0
24 June 2020
Others
0
04 May 2020
Others
0
09 June 2015
Others
0
24 June 2020
Others
0
04 May 2020
Others
0
09 June 2015
Others
0
24 June 2020
Others
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Form PAS-3-07122020_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.-07122020
Copy of Board or Shareholders? resolution-07122020
Form DPT-3-26112020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form AOC-4-16122019_signed

Frequently Asked Questions

What is the date of Sri vasuki power systems private limited incorporation?

Incorporation date of the company is 27 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Sri vasuki power systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sureshbabu venkatachalaiah
  • Pushpalatha venkatesh