Company Information

CIN
U40101AR2012PTC008375
Status
Date of Incorporation
15 October 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
198,576,000
Authorised Capital
385,000,000

Directors

Jesse Low Heng Chor
Jesse Low Heng Chor
Director/Designated Partner
for over 1 year
Anurag Chadha
Anurag Chadha
Director
for about 7 years
Shalabh Singhania
Shalabh Singhania
Director/Designated Partner
for over 1 year
Vikram Aggarwal
Vikram Aggarwal
Director/Designated Partner
for about 12 years
Ravi Maheshwari
Ravi Maheshwari
Director/Designated Partner
for almost 12 years

Past Directors

Sharyn Lena Bow
Sharyn Lena Bow
Nominee Director
over 2 years ago
Ian Menzies Mcalister
Ian Menzies Mcalister
Additional Director
almost 7 years ago
Allard Mark Nooy
Allard Mark Nooy
Nominee Director
almost 8 years ago
Abdul Hai Mohd
Abdul Hai Mohd
Director
almost 11 years ago
Anwar Ahmad Khan
Anwar Ahmad Khan
Director
about 11 years ago
Narasinghapuram Krishnaswamy Balasubramanian
Narasinghapuram Krishnaswamy Balasubramanian
Additional Director
over 11 years ago
Gaddipati Yudhishtirudu
Gaddipati Yudhishtirudu
Director
about 12 years ago

Charges

139 Crore
02 July 2021
Axis Trustee Services Limited
139 Crore
02 July 2021
Others
0
02 July 2021
Others
0
02 July 2021
Others
0

Documents

Form AOC-4-04042021_signed
Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-24112020
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.-24112020
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Valuation Report from the valuer, if any;-24112020
Optional Attachment-(1)-24112020
Form GNL-2-23112020-signed
Form SH-7-17112020-signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
Form INC-22-30102020_signed
Altered memorandum of assciation;-30102020
Copy of the resolution for alteration of capital;-30102020

Frequently Asked Questions

What is the incorporation date of the Virtuaal pareng hydro private limited?

Incorporation date of the company is 15 October 2012 .

What is the state of the Virtuaal pareng hydro private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Virtuaal pareng hydro private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Virtuaal pareng hydro private limited?

Virtuaal pareng hydro private limited has appointed 12 of directors.

Who are the appointed Directors in Virtuaal pareng hydro private limited?

The appointed directors in the company are:

  • Gaddipati yudhishtirudu
  • Ravi maheshwari
  • Vikram aggarwal
  • Narasinghapuram krishnaswamy balasubramanian
  • Allard mark nooy
  • Abdul hai mohd
  • Anwar ahmad khan
  • Shalabh singhania
  • Anurag chadha
  • Ian menzies mcalister
  • Sharyn lena bow
  • Jesse low heng chor