Company Information

CIN
Status
Date of Incorporation
19 May 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuppannan Palaniappan Salem
Karuppannan Palaniappan Salem
Director/Designated Partner
over 1 year ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director/Designated Partner
over 1 year ago
Srinivasan Gopinath
Srinivasan Gopinath
Director/Designated Partner
about 3 years ago
Raghavan Krishnachander
Raghavan Krishnachander
Director/Designated Partner
about 3 years ago
Suryanarayanan Raamassubramanian
Suryanarayanan Raamassubramanian
Director
almost 10 years ago
Hari Kiran Vadlamani
Hari Kiran Vadlamani
Director
over 19 years ago
Kishore Sethuraman
Kishore Sethuraman
Director
almost 21 years ago
Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director
over 27 years ago

Past Directors

Muruganandam Duraisamy Nadar .
Muruganandam Duraisamy Nadar .
Director
over 8 years ago
Sabaretnam Lakshmanan
Sabaretnam Lakshmanan
Additional Director
over 8 years ago
Rekkunyatath Kumar Das .
Rekkunyatath Kumar Das .
Director
almost 10 years ago
. Raghupathy
. Raghupathy
Additional Director
over 13 years ago
Subramanian Palaniappan
Subramanian Palaniappan
Manager
over 15 years ago
Rupa Gurunath
Rupa Gurunath
Additional Director
almost 17 years ago
Satishchandra Katyal .
Satishchandra Katyal .
Director
over 19 years ago
Sastry Ayyappa Kolluri
Sastry Ayyappa Kolluri
Director
over 19 years ago

Charges

30 Crore
06 July 2010
Idbi Bank Limited
30 Crore
11 April 2011
Idbi Bank Limited
3 Crore
30 July 2005
Infrastructure Development Finance Company Limited
14 Crore
14 May 2005
Industrial Development Bank Of India Limited
20 Crore
14 May 2004
State Bank Of India
15 Crore
13 May 2004
Indian Overseas Bank
5 Crore
07 May 2010
Idbi Bank Limited
12 Crore
11 April 2011
Idbi Bank Limited
0
06 July 2010
Idbi Bank Limited
0
14 May 2005
Industrial Development Bank Of India Limited
0
14 May 2004
State Bank Of India
0
30 July 2005
Infrastructure Development Finance Company Limited
0
07 May 2010
Idbi Bank Limited
0
13 May 2004
Indian Overseas Bank
0
11 April 2011
Idbi Bank Limited
0
06 July 2010
Idbi Bank Limited
0
14 May 2005
Industrial Development Bank Of India Limited
0
14 May 2004
State Bank Of India
0
30 July 2005
Infrastructure Development Finance Company Limited
0
07 May 2010
Idbi Bank Limited
0
13 May 2004
Indian Overseas Bank
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form DPT-3-31122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-29122020
Form PAS-6-30102020_signed
Form PAS-6-10092020_signed
Form DPT-3-30012020-signed
Form DIR-12-04012020_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-30122019_signed
Optional Attachment-(2)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-16092019_signed
Form ADT-3-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Resignation letter-16092019