Company Information

CIN
U40108KL2003PTC033468
Status
Date of Incorporation
28 May 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
33,750,000
Authorised Capital
55,000,000

Directors

Satish Gopalakrishna Pillai
Satish Gopalakrishna Pillai
Individual Promoter
for over 14 years
Medayil Shankara Narayanan Balakrishnan Nair
Medayil Shankara Narayanan Balakrishnan Nair
Director/Designated Partner
for over 16 years
Tushar Damodaran
Tushar Damodaran
Director/Designated Partner
for almost 17 years
Syamala Nair Sumati
Syamala Nair Sumati
Director/Designated Partner
for over 1 year
Damodaran Nair Parameswaran
Damodaran Nair Parameswaran
Director/Designated Partner
for over 1 year

Past Directors

Vijayam Satish Pillai
Vijayam Satish Pillai
Additional Director
about 12 years ago
Sathi Balakrishnan Nair
Sathi Balakrishnan Nair
Additional Director
almost 15 years ago

Charges

7 Crore
09 May 2019
State Bank Of India
8 Lak
21 March 2019
State Bank Of India
7 Crore
28 March 2018
State Bank Of India
18 Lak
29 October 2008
State Bank Of India
65 Lak
09 May 2019
State Bank Of India
0
29 October 2008
State Bank Of India
0
28 March 2018
State Bank Of India
0
21 March 2019
State Bank Of India
0
09 May 2019
State Bank Of India
0
29 October 2008
State Bank Of India
0
28 March 2018
State Bank Of India
0
21 March 2019
State Bank Of India
0
09 May 2019
State Bank Of India
0
29 October 2008
State Bank Of India
0
28 March 2018
State Bank Of India
0
21 March 2019
State Bank Of India
0

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-26092020
Form DPT-3-07092020-signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-18102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-10102019_signed
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-09082019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form ADT-1-01062019_signed

Frequently Asked Questions

When was the Viyyat power private limited incorporated?

The Viyyat power private limited was incorporated with ROC on 28 May 2003 as .

Where has the Viyyat power private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033468.

What is the E-filing status of the company?

The status of Viyyat power private limited is Active.

Number of Key Management personnel of the Viyyat power private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Viyyat power private limited?

The appointed directors in the company are:

  • Satish gopalakrishna pillai
  • Damodaran nair parameswaran
  • Syamala nair sumati
  • Tushar damodaran
  • Medayil shankara narayanan balakrishnan nair
  • Sathi balakrishnan nair
  • Vijayam satish pillai