Company Information
CIN
Status
Date of Incorporation
09 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
207,110,250
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kare Ramanarasimha Setty Pradeep
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Setu Ram
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghuraj Gujjar
Director/Designated Partner
over 5 years ago
over 5 years ago
Maninder Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Meenoth Madhthil Dayanand
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pramod Kumar Suri
Company Secretary
over 11 years ago
over 11 years ago
Nutalapati Srinivasa Rao
Additional Director
over 12 years ago
over 12 years ago
Satyavathi Balla
Additional Director
over 15 years ago
over 15 years ago
Karuturi Venkateshwara Rao
Additional Director
over 15 years ago
over 15 years ago
Jerome Thomas D Souza
Director
almost 20 years ago
almost 20 years ago
Charges
01 February 2016
Sbicap Trustee Company Limited
120 Crore
19 August 2015
State Bank Of Travancore
20 Crore
30 June 2015
Tamilnad Mercantile Bank Limited
40 Crore
19 March 2015
State Bank Of India
40 Crore
31 January 2019
Srei Infrastructure Finance Limited
10 Crore
06 April 2016
Srei Infrastructure Finance Limited
20 Crore
05 January 2015
Axis Trustee Services Limited
20 Crore
23 March 2010
Axis Trustee Services Limited
81 Crore
13 August 2013
Axis Trustee Services Limited
72 Lak
17 January 2011
State Bank Of India
40 Crore
30 June 2015
Tamilnad Mercantile Bank Limited
0
31 January 2019
Others
0
17 January 2011
State Bank Of India
0
19 March 2015
State Bank Of India
0
06 April 2016
Others
0
19 August 2015
State Bank Of Travancore
0
05 January 2015
Axis Trustee Services Limited
0
01 February 2016
Sbicap Trustee Company Limited
0
23 March 2010
Axis Trustee Services Limited
0
13 August 2013
Axis Trustee Services Limited
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
31 January 2019
Others
0
17 January 2011
State Bank Of India
0
19 March 2015
State Bank Of India
0
06 April 2016
Others
0
19 August 2015
State Bank Of Travancore
0
05 January 2015
Axis Trustee Services Limited
0
01 February 2016
Sbicap Trustee Company Limited
0
23 March 2010
Axis Trustee Services Limited
0
13 August 2013
Axis Trustee Services Limited
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
31 January 2019
Others
0
17 January 2011
State Bank Of India
0
19 March 2015
State Bank Of India
0
06 April 2016
Others
0
19 August 2015
State Bank Of Travancore
0
05 January 2015
Axis Trustee Services Limited
0
01 February 2016
Sbicap Trustee Company Limited
0
23 March 2010
Axis Trustee Services Limited
0
13 August 2013
Axis Trustee Services Limited
0
Documents
Form DPT-3-19112020-signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
Form DIR-12-05092020_signed
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form DIR-12-10122019_signed
Evidence of cessation;-28112019
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-21062019
Letter of the charge holder stating that the amount has been satisfied-25052019
Form CHG-4-25052019_signed
Form ADT-1-10052019_signed
Optional Attachment-(1)-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019