Company Information
CIN
Status
Date of Incorporation
15 February 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,948,700
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sasikala Raghupathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Swarnamugi Raghupathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghunatha Rao Easwar Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyadershini Raghupathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Vaani Raghupathy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishna Kumar Sankara Iyer
Director/Designated Partner
about 3 years ago
about 3 years ago
Ramanujam Ramesh Kumar
Director
almost 26 years ago
almost 26 years ago
Past Directors
Sanjeevi Gopal Rao
Additional Director
about 3 years ago
about 3 years ago
Balakrishnan Govindasamy Raghupathy
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
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View +1 more Brands for Bgr Power Limited.
Documents
Form AOC-4(XBRL)-10032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
List of share holders, debenture holders;-03032020
Copy of MGT-8-03032020
Form MGT-7-03032020_signed
Form DPT-3-16122019-signed
Form MGT-7-12122018_signed
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
Form ADT-1-12122017_signed
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
Copy of resolution passed by the company-11122017
Form MGT-14-06122017-signed
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-06122017_signed
Form PAS-3-05122017_signed
Copy of MGT-8-05122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
List of share holders, debenture holders;-05122017
Copy of Board or Shareholders? resolution-04122017
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.-04122017
Altered memorandum of association-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
Altered articles of association-02122017
Form SH-7-15112017-signed
Altered articles of association;-10112017
Copy of the resolution for alteration of capital;-10112017