Company Information

CIN
U40101KA2004PTC034957
Status
Date of Incorporation
03 November 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,490,400
Authorised Capital
25,000,000

Directors

Iyyam Pillai Krishna Pillai
Iyyam Pillai Krishna Pillai
Director
for about 16 years
Gurulingappa Shivshekharappagowda Patil
Gurulingappa Shivshekharappagowda Patil
Managing Director
for about 20 years
Sara Kamal
Sara Kamal
Director
for about 6 years
. Syed Abdul Ahad
. Syed Abdul Ahad
Director/Designated Partner
for almost 2 years
Syed Fahad
Syed Fahad
Director/Designated Partner
for almost 2 years
Syed Mustafa Kamalpasha
Syed Mustafa Kamalpasha
Director/Designated Partner
for almost 2 years

Past Directors

Vettagiripalayam Krishnan Vijayaraghavan
Vettagiripalayam Krishnan Vijayaraghavan
Additional Director
almost 12 years ago
Ravi Srinivasan Rajagopalan
Ravi Srinivasan Rajagopalan
Director
about 12 years ago
Nurani Subramanian Suryanarayanan
Nurani Subramanian Suryanarayanan
Director
about 14 years ago

Charges

10 Crore
17 August 2009
Canara Bank
5 Crore
11 April 2009
Bank Of India
8 Crore
30 March 2009
Idbi Bank Limited
23 Crore
12 February 2021
Bank Of India
1 Crore
17 August 2009
Canara Bank
0
30 March 2009
Idbi Bank Limited
0
17 August 2009
Canara Bank
0
30 March 2009
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form INC-22-07112020_signed
Form DIR-12-07112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copy of board resolution authorizing giving of notice-06112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DPT-3-04112020-signed
Form DPT-3-26052020-signed
Letter of the charge holder stating that the amount has been satisfied-03052020
Form CHG-4-03052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200503
Form DPT-3-24012020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019

Frequently Asked Questions

What is the date on which the Sugnaneshwara hydel power private limited incorporated?

Sugnaneshwara hydel power private limited was incorporated on 03 November 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Sugnaneshwara hydel power private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

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

9 of directors are associated with the company.

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

9 of directors are associated with the company.