Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,462,470
Authorised Capital
60,000,000

Directors

Ashok .
Ashok .
Managing Director
over 26 years ago
Narayanaswamy Udaiyakumar .
Narayanaswamy Udaiyakumar .
Managing Director
over 30 years ago

Past Directors

Srnivasalu Radha
Srnivasalu Radha
Director
over 19 years ago
Anuja Udayakumar
Anuja Udayakumar
Whole Time Director
over 23 years ago

Registered Trademarks

Upv Solar (Logo) Udhaya Energy Photovoltaics

[Class : 9] Solar Photovoltaic Cells & Modules

Charges

2 Crore
23 July 2004
Uco Bank
2 Crore
28 November 2008
Axis Bank Limited
1 Crore
05 December 2022
Uco Bank
0
23 July 2004
Others
0
28 November 2008
Axis Bank Limited
0
05 December 2022
Uco Bank
0
23 July 2004
Others
0
28 November 2008
Axis Bank Limited
0

Documents

Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(2)-07122017
Instrument(s) of creation or modification of charge;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(4)-07122017
Form CHG-1-07122017_signed
Optional Attachment-(3)-07122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207
Form MGT-7-09112017_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102016_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016