Company Information

CIN
U40103KA2010PTC054976
Status
Date of Incorporation
26 August 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
465,273,890
Authorised Capital
515,000,000

Directors

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

Past Directors

Radhakrishnan Ramachandran
Radhakrishnan Ramachandran
Additional Director
over 5 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
Additional Director
over 8 years ago
Jorge Paso Canabate
Jorge Paso Canabate
Additional Director
over 10 years ago
Juan Ignacio Otazu Aguerri
Juan Ignacio Otazu Aguerri
Director
about 11 years ago
Maria Olga Corella Hurtado
Maria Olga Corella Hurtado
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

Charges

200 Crore
14 December 2010
Idfc Infrastructure Finance Limited
200 Crore
03 August 2020
Idfc First Bank Limited
24 Lak
14 December 2010
Others
0
03 August 2020
Others
0
14 December 2010
Others
0
03 August 2020
Others
0

Documents

Form ADT-1-17122020_signed
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form DPT-3-29102020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-17062020
Form INC-22-05062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Optional Attachment-(1)-05062020
Copy of board resolution authorizing giving of notice-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(3)-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Form AOC-5-11042020-signed
Copy of board resolution-20032020

Frequently Asked Questions

What is the incorporation date of the Tuppadahalli energy india private limited?

Incorporation date of the company is 26 August 2010 .

What is the state of the Tuppadahalli energy india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Tuppadahalli energy india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tuppadahalli energy india private limited?

Tuppadahalli energy india private limited has appointed 13 of directors.

Who are the appointed Directors in Tuppadahalli energy india private limited?

The appointed directors in the company are:

  • Eduardo medina sanchez
  • Prashanth pandarish vittal
  • Jose julio figueroa gomez de salazar
  • Jorge paso canabate
  • Juan ignacio otazu aguerri
  • Maria olga corella hurtado
  • Joaquin francisco castillo garcia
  • Helena lluisa yperlaan blaje
  • Rajan jayachandra babu
  • Radhakrishnan ramachandran
  • Thomas t karimpanal
  • Sivagurunathapillai arulprakasam
  • Rafael esteban fernandez de cordoba