Company Information

CIN
Status
Date of Incorporation
04 December 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,416,987,420
Authorised Capital
3,600,000,000

Directors

Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director
for about 12 years
Rukmini Thiagarajan
Rukmini Thiagarajan
Additional Director
for almost 11 years
Vittaldas Madan Mohan
Vittaldas Madan Mohan
Director
for about 10 years
Sivasankaran Palaniappan
Sivasankaran Palaniappan
Director/Designated Partner
for over 1 year
Ammoor Periyan Radhakrishnan
Ammoor Periyan Radhakrishnan
Director/Designated Partner
for over 4 years
Rathinam Tamil Selvam
Rathinam Tamil Selvam
Director/Designated Partner
for almost 2 years

Past Directors

Divakara Poojary
Divakara Poojary
Cfo(kmp)
over 7 years ago
Suruchi Jain Virendra Kumar Jain
Suruchi Jain Virendra Kumar Jain
Company Secretary
about 8 years ago
Mageswari Dharmalingam
Mageswari Dharmalingam
Additional Director
over 9 years ago
Dharmalingam .
Dharmalingam .
Additional Director
over 9 years ago
Alagappan Subramanian
Alagappan Subramanian
Director
almost 18 years ago
Santoshkumar Parvataneni
Santoshkumar Parvataneni
Director
about 18 years ago
Chakkolath Ramachandran
Chakkolath Ramachandran
Director
about 18 years ago

Charges

0
12 April 2018
Axis Trustee Services Limited
1,350 Crore
12 April 2018
Others
0
12 April 2018
Others
0
12 April 2018
Others
0

Documents

Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Declaration by first director-27082020
Optional Attachment-(2)-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Notice of resignation;-25122019
Declaration by first director-25122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Form DPT-3-12122019-signed
Form MGT-14-11112019_signed

Frequently Asked Questions

What is the date on which the Etl power services limited incorporated?

Etl power services limited was incorporated on 04 December 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Etl power services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Etl power services limited?

13 of directors are associated with the company.

What is the number of directors associated with Etl power services limited?

13 of directors are associated with the company.