Company Information
CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
369,338
Authorised Capital
700,000
Directors
. Abhilash Thirupathy
Director
about 2 years ago
about 2 years ago
Shyam Menon
Nominee Director
about 10 years ago
about 10 years ago
Past Directors
Karthic Ravindranath Koniah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Apparatus For Solar Energy Based Water Supply System.
[Class : 40] Treatment Of Materials. (Services Not Included In Other Classes, Rendered By The Mechanical Or Chemical Processing Or Transformation Of Objects Or Inorganic Or Organic Substances).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for A K Surya Power Magic Private Limited.
Charges
21 August 2015
Syndicate Bank
75 Lak
21 August 2015
Syndicate Bank
0
21 August 2015
Syndicate Bank
0
21 August 2015
Syndicate Bank
0
Documents
Form DIR-12-11122020_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-19042020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-21032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21032018
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.-21032018
Copy of Board or Shareholders? resolution-21032018
Form MGT-14-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Optional Attachment-(1)-08032018
Form GNL-2-02032018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01032018
Optional Attachment-(2)-01032018
