Company Information
CIN
Status
Date of Incorporation
04 April 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
627,600,000
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirti Vijaysinh Desai
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Arup Ashok Gupta
Additional Director
over 4 years ago
over 4 years ago
Santa Gupta
Nominee Director
over 9 years ago
over 9 years ago
Robin Sebastian
Whole Time Director
over 9 years ago
over 9 years ago
Suresh Haribhau Joshi
Director
almost 10 years ago
almost 10 years ago
Satyendra Mohanlal Sarupria
Director
almost 10 years ago
almost 10 years ago
Balasubramanian Natarajan
Nominee Director
over 10 years ago
over 10 years ago
Krishna Reddy Vuyyuru
Nominee Director
over 12 years ago
over 12 years ago
Madhukar Khanchand Moolwaney
Director
almost 18 years ago
almost 18 years ago
Raghavannair Raveendranathan Nair
Manager
almost 19 years ago
almost 19 years ago
Kishroe Digamber Kulkarni
Nominee Director
almost 21 years ago
almost 21 years ago
Pankaj Shardul Pandya
Nominee Director
over 21 years ago
over 21 years ago
Pullukottayil Habel Kurian
Nominee Director
over 21 years ago
over 21 years ago
Subhashchand Gupta
Nominee Director
almost 22 years ago
almost 22 years ago
Charges
07 August 2018
Axis Trustee Services Limited
775 Crore
22 September 2016
Yes Bank Limited
189 Crore
20 January 2000
Canara Bank
54 Crore
02 June 2015
Jammu & Kashmir Bank Limited
150 Crore
02 June 2015
Karnataka Bank
50 Crore
30 May 2006
Canara Bank
1 Crore
27 September 1999
Canara Bank
4 Crore
05 May 2005
Canara Bank
7 Crore
10 June 1998
Canara Bank
64 Crore
20 January 2000
Canara Bank
41 Crore
05 May 2005
Canara Bank
11 Crore
12 April 2004
Canara Bank
21 Crore
03 March 2003
Canara Bank
6 Crore
25 October 1999
Canara Bank
2 Crore
26 March 2000
Power Finance Corporation Limited
2 Crore
29 March 2000
Infrastructure Development Finance Company Limited
45 Crore
04 October 2000
Standard Chartered Bank
10 Crore
28 September 2001
Punjab National Bank
7 Crore
07 August 2018
Others
0
22 September 2016
Yes Bank Limited
0
12 April 2004
Canara Bank
0
03 March 2003
Canara Bank
0
28 September 2001
Punjab National Bank
0
29 March 2000
Infrastructure Development Finance Company Limited
0
26 March 2000
Power Finance Corporation Limited
0
20 January 2000
Canara Bank
0
02 June 2015
Jammu & Kashmir Bank Limited
0
05 May 2005
Canara Bank
0
25 October 1999
Canara Bank
0
04 October 2000
Standard Chartered Bank
0
20 January 2000
Canara Bank
0
27 September 1999
Canara Bank
0
10 June 1998
Canara Bank
0
02 June 2015
Karnataka Bank
0
30 May 2006
Canara Bank
0
05 May 2005
Canara Bank
0
07 August 2018
Others
0
22 September 2016
Yes Bank Limited
0
12 April 2004
Canara Bank
0
03 March 2003
Canara Bank
0
28 September 2001
Punjab National Bank
0
29 March 2000
Infrastructure Development Finance Company Limited
0
26 March 2000
Power Finance Corporation Limited
0
20 January 2000
Canara Bank
0
02 June 2015
Jammu & Kashmir Bank Limited
0
05 May 2005
Canara Bank
0
25 October 1999
Canara Bank
0
04 October 2000
Standard Chartered Bank
0
20 January 2000
Canara Bank
0
27 September 1999
Canara Bank
0
10 June 1998
Canara Bank
0
02 June 2015
Karnataka Bank
0
30 May 2006
Canara Bank
0
05 May 2005
Canara Bank
0
Documents
Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Form AOC-4(XBRL)-18122020_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Notice of resignation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form MGT-7-17102020_signed
Optional Attachment-(2)-16102020
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Interest in other entities;-10062020
Notice of resignation;-10062020
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-23072019_signed
Notice of resignation;-22072019
Evidence of cessation;-22072019
Form DPT-3-15072019-signed
Form DPT-3-28062019-signed