Company Information

CIN
U40103KA2010PTC053912
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
537,415,900
Authorised Capital
541,078,150

Directors

Prashanth Pandarish Vittal
Prashanth Pandarish Vittal
Director
for over 14 years
Rafael Esteban Fernandez De Cordoba
Rafael Esteban Fernandez De Cordoba
Director/Designated Partner
for over 1 year
Shashi Kumar Rajkumar
Shashi Kumar Rajkumar
Director/Designated Partner
for over 1 year
Thomas T Karimpanal
Thomas T Karimpanal
Director/Designated Partner
for about 2 years

Past Directors

Radhakrishnan Ramachandran
Radhakrishnan Ramachandran
Director
about 5 years ago
Joaquin Francisco Castillo Garcia
Joaquin Francisco Castillo Garcia
Director
about 8 years ago
Rajan Jayachandra Babu
Rajan Jayachandra Babu
Additional Director
over 8 years ago
Helena Lluisa Yperlaan Blaje
Helena Lluisa Yperlaan Blaje
Additional Director
over 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
Maria Olga Corella Hurtado
Maria Olga Corella Hurtado
Additional Director
over 13 years ago
Eduardo Medina Sanchez
Eduardo Medina Sanchez
Additional Director
about 14 years ago

Documents

Form PAS-3-16122020_signed
Copy of Board or Shareholders? resolution-16122020
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.-16122020
Form PAS-3-16072020_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.-16072020
Copy of Board or Shareholders? resolution-16072020
Form DPT-3-07072020-signed
Optional Attachment-(1)-17062020
Form INC-22-05062020_signed
Copy of board resolution authorizing giving of notice-05062020
Optional Attachment-(2)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(3)-05062020
Form AOC-5-11042020-signed
Copy of board resolution-20032020
Form PAS-3-27012020_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.-27012020
Copy of Board or Shareholders? resolution-27012020

Frequently Asked Questions

What is the incorporation date of the Surya energy photo voltaic india private limited?

Incorporation date of the company is 02 June 2010 .

What is the state of the Surya energy photo voltaic india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Surya energy photo voltaic india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya energy photo voltaic india private limited?

Surya energy photo voltaic india private limited has appointed 13 of directors.

Who are the appointed Directors in Surya energy photo voltaic 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
  • Shashi kumar rajkumar
  • Rafael esteban fernandez de cordoba