Company Information

CIN
Status
Date of Incorporation
06 October 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
398,751,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Gopalani
Deepak Kumar Gopalani
Director/Designated Partner
over 1 year ago
Venkata Kamala Kumar Vellore .
Venkata Kamala Kumar Vellore .
Director/Designated Partner
almost 2 years ago
Thakasi Rajesh
Thakasi Rajesh
Director
over 15 years ago
Mahesh Kolli
Mahesh Kolli
Director
over 16 years ago
Purushotham Choppakatla
Purushotham Choppakatla
Additional Director
almost 17 years ago
Veerabhdra Rao Teeparti
Veerabhdra Rao Teeparti
Director
almost 17 years ago
. Mruthyunjaya
. Mruthyunjaya
Director
about 20 years ago

Past Directors

Nandamudi Vivekananda
Nandamudi Vivekananda
Additional Director
almost 11 years ago
Vijay Kumar Atluri
Vijay Kumar Atluri
Additional Director
about 14 years ago
Phani Bhaskar Siva Kondala Rao Attili
Phani Bhaskar Siva Kondala Rao Attili
Additional Director
about 14 years ago
Syamaraju Kosur
Syamaraju Kosur
Director
almost 19 years ago
Ramesh Munaiah Chintakunta .
Ramesh Munaiah Chintakunta .
Director
about 20 years ago
Siva Janardhana Varma Muppala
Siva Janardhana Varma Muppala
Director
about 20 years ago

Charges

579 Crore
22 July 2019
Deutsche Bank A.g.
275 Crore
07 November 2014
Idbi Trusteeship Services Limited
79 Crore
11 January 2010
Landt Infrastructure Finance Company Limited
50 Crore
29 January 2011
State Bank Of India
20 Crore
29 January 2011
State Bank Of India
31 Crore
29 March 2011
State Bank Of Hyderabad
13 Crore
30 August 2006
State Bank Of India
68 Crore
26 June 2020
Deutsche Bank A.g.
275 Crore
25 June 2021
Idbi Trusteeship Services Limited
500 Crore
25 June 2021
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
11 January 2010
Landt Infrastructure Finance Company Limited
0
07 November 2014
Idbi Trusteeship Services Limited
0
30 August 2006
State Bank Of India
0
26 June 2020
Others
0
29 March 2011
State Bank Of Hyderabad
0
29 January 2011
State Bank Of India
0
29 January 2011
State Bank Of India
0
25 June 2021
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
11 January 2010
Landt Infrastructure Finance Company Limited
0
07 November 2014
Idbi Trusteeship Services Limited
0
30 August 2006
State Bank Of India
0
26 June 2020
Others
0
29 March 2011
State Bank Of Hyderabad
0
29 January 2011
State Bank Of India
0
29 January 2011
State Bank Of India
0
25 June 2021
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
11 January 2010
Landt Infrastructure Finance Company Limited
0
07 November 2014
Idbi Trusteeship Services Limited
0
30 August 2006
State Bank Of India
0
26 June 2020
Others
0
29 March 2011
State Bank Of Hyderabad
0
29 January 2011
State Bank Of India
0
29 January 2011
State Bank Of India
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-13112020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form CHG-1-10082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(4)-10082020
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(2)-30062020
Declaration by first director-30062020
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form DPT-3-20022020-signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019