Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
49,461,000
Authorised Capital
50,000,000

Directors

Chinnadurai Balamurugan
Chinnadurai Balamurugan
Additional Director
about 9 years ago
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
almost 13 years ago

Past Directors

Jamesrajendran Dawsonprabhu
Jamesrajendran Dawsonprabhu
Additional Director
about 9 years ago
Sumathi Johnmaduram
Sumathi Johnmaduram
Director
over 12 years ago
Gideon Samuel Stanley .
Gideon Samuel Stanley .
Director
almost 13 years ago
Chelladurai Gunasingh Prithiviraj
Chelladurai Gunasingh Prithiviraj
Director
almost 13 years ago
John Mathuram Gunaraj Raja
John Mathuram Gunaraj Raja
Director
about 14 years ago
Augustin Gnanakkan Yesu Balan Boaz
Augustin Gnanakkan Yesu Balan Boaz
Director
about 14 years ago

Registered Trademarks

Borg Borg Energy India

[Class : 35] Advertising, Import And Export, Retail And Whole Sale Services In The Field Of Machines For Manufacturing Solar Cells For Electricity Generation, Solar Operated Machines, Solar Collectors For Heat Generation, Solar Panels, All Types Of Convertors, Hybrid (Solar & Wind) Power Products, Power Plants, Solar Irrigation Systems, Solar Grid Invertors, All Type...

Borg Borg Energy India

[Class : 7] Manufacturing Solar Power Plant, Wind Power Plant, Solar Turbines And Solar Operated Machines, Machines For Manufacturing Solar Cells For Electricity Generation And Solar Collectors For Heat Generation, Machines For Manufacturing All Solar Related Products, Power Plants, Wind Mills, Wind Turbines, Wind Energy Converters And Generators And Other Wind Ope...

Borg Borg Energy India

[Class : 9] Manufacturing Solar Cell ( Solar Batteries ), Solar Battery Charger, Lead Acid Batteries, Electronic Sensor For Solar Radiation Measurement, Electric Cables And Wires, Cable Tracer, Overload Protector, Solar Panels, Regulators, Solar Power Controller, Charge Controller, Solar Grid Invertors, All Types Of Invertors (Ac And Dc), Solar Light Collector For El...
View +1 more Brands for Borg Energy India Private Limited.

Charges

13 Crore
07 February 2014
Punjab National Bank
4 Crore
18 January 2013
Central Bank Of India
9 Crore
07 February 2014
Punjab National Bank
0
18 January 2013
Central Bank Of India
0
07 February 2014
Punjab National Bank
0
18 January 2013
Central Bank Of India
0
07 February 2014
Punjab National Bank
0
18 January 2013
Central Bank Of India
0

Documents

Evidence of cessation;-31072017
Form DIR-12-31072017_signed
Letter of appointment;-31072017
Notice of resignation;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Form ADT-3-23052017-signed
Resignation letter-20052017
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Notice of resignation;-29122016
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
Letter of appointment;-08112016
Form DIR-12-08112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Others-290916.PDF
Evidence of cessation;-25082016
Notice of resignation;-25082016
Form DIR-12-25082016_signed
Form DIR-12-040915.OCT
Evidence of cessation-040915.PDF
FormSchV-030715 for the FY ending on-310314.OCT
Form66-020715 for the FY ending on-310314.OCT
Form23AC-020715 for the FY ending on-310314.OCT
Form INC-22-110615.OCT
Optional Attachment 3-110615.PDF
Optional Attachment 1-110615.PDF
Form23AC-061214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form66-021214 for the FY ending on-310313.OCT