Company Information

CIN
U31908KA2014PTC076592
Status
Date of Incorporation
26 September 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,270
Authorised Capital
1,000,000

Directors

Prabhu Alla
Prabhu Alla
Director/Designated Partner
for almost 4 years
Rajasekaran Ashwinbalaji
Rajasekaran Ashwinbalaji
Director/Designated Partner
for almost 4 years
Kalyanasundaram Rajasekaran
Kalyanasundaram Rajasekaran
Director/Designated Partner
for over 1 year
Ramachandra Rashmi Kerur
Ramachandra Rashmi Kerur
Director
for about 10 years

Past Directors

Murali Murti
Murali Murti
Additional Director
about 7 years ago
Nilyanka Bhushan
Nilyanka Bhushan
Director
about 7 years ago
Rohan Uday Kulkarni
Rohan Uday Kulkarni
Director
about 10 years ago
Ketaki Ramachandra Kerur
Ketaki Ramachandra Kerur
Director
about 10 years ago
Ramachandra Vasanth Kerur
Ramachandra Vasanth Kerur
Director
about 10 years ago

Charges

5 Crore
26 September 2019
Kotak Mahindra Bank Limited
5 Crore
15 March 2023
Axis Bank Limited
0
26 September 2019
Others
0
15 March 2023
Axis Bank Limited
0
26 September 2019
Others
0
15 March 2023
Axis Bank Limited
0
26 September 2019
Others
0

Documents

Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-22042020-signed
Evidence of cessation;-10042020
Form DIR-12-10042020_signed
Notice of resignation;-10042020
Form MGT-14-09042020-signed
Form SH-7-09042020-signed
Form PAS-3-31032020_signed
Optional Attachment-(1)-31032020
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.-31032020
Optional Attachment-(2)-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Complete record of private placement offers and acceptances in Form PAS-5.-31032020
Copy of Board or Shareholders? resolution-31032020
Instrument(s) of creation or modification of charge;-31032020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200331
Complete record of private placement offers and acceptances in Form PAS-5.-27032020

Frequently Asked Questions

When was the Sunlux technovations private limited incorporated?

The Sunlux technovations private limited was incorporated with ROC on 26 September 2014 as .

Where has the Sunlux technovations private limited been incorporated?

The company was incorporated in Bangalore with registration number 076592.

What is the E-filing status of the company?

The status of Sunlux technovations private limited is Active.

Number of Key Management personnel of the Sunlux technovations private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sunlux technovations private limited?

The appointed directors in the company are:

  • Kalyanasundaram rajasekaran
  • Ramachandra vasanth kerur
  • Nilyanka bhushan
  • Ramachandra rashmi kerur
  • Ketaki ramachandra kerur
  • Rohan uday kulkarni
  • Rajasekaran ashwinbalaji
  • Murali murti
  • Prabhu alla