Company Information

CIN
Status
Date of Incorporation
27 July 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
913,724,375
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kumar Gopalani
Deepak Kumar Gopalani
Director/Designated Partner
almost 2 years ago
Haridas Narayan Menon
Haridas Narayan Menon
Director/Designated Partner
about 2 years ago
Thakasi Rajesh
Thakasi Rajesh
Director
over 13 years ago
Purushotham Choppakatla
Purushotham Choppakatla
Director
over 13 years ago
Anil Kumar Chalamalasetty .
Anil Kumar Chalamalasetty .
Director
over 13 years ago

Past Directors

Krishna Kishore Chivukula
Krishna Kishore Chivukula
Director
over 5 years ago
Nandamudi Vivekananda
Nandamudi Vivekananda
Additional Director
almost 11 years ago
Gopalakrishna Sampathgiri
Gopalakrishna Sampathgiri
Additional Director
over 14 years ago
Gopalkrishna Mangalore Kini
Gopalkrishna Mangalore Kini
Additional Director
over 14 years ago
Srinivasan Rajagopalan
Srinivasan Rajagopalan
Alternate Director
about 17 years ago
Dinapoli Anthony David
Dinapoli Anthony David
Managing Director
over 17 years ago
Honappanahalli Veeranna Eswaraiah .
Honappanahalli Veeranna Eswaraiah .
Director
over 17 years ago
Venkatesan Murali
Venkatesan Murali
Company Secretary
over 22 years ago

Charges

563 Crore
22 July 2019
Deutsche Bank A.g.
275 Crore
07 November 2014
Idbi Trusteeship Services Limited
63 Crore
25 November 2010
State Bank Of India
100 Crore
03 December 2009
State Bank Of India
75 Crore
18 March 2004
Infrastructure Dev. Finance Company Ltd.
59 Crore
18 March 2004
Infrastructure Development Finance Company Limited
59 Crore
26 June 2020
Deutsche Bank A.g.
275 Crore
25 June 2021
Idbi Trusteeship Services Limited
500 Crore
25 June 2021
Idbi Trusteeship Services Limited
0
07 November 2014
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
26 June 2020
Others
0
03 December 2009
State Bank Of India
0
18 March 2004
Infrastructure Dev. Finance Company Ltd.
0
18 March 2004
Infrastructure Development Finance Company Limited
0
25 November 2010
State Bank Of India
0
25 June 2021
Idbi Trusteeship Services Limited
0
07 November 2014
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
26 June 2020
Others
0
03 December 2009
State Bank Of India
0
18 March 2004
Infrastructure Dev. Finance Company Ltd.
0
18 March 2004
Infrastructure Development Finance Company Limited
0
25 November 2010
State Bank Of India
0
25 June 2021
Idbi Trusteeship Services Limited
0
07 November 2014
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
26 June 2020
Others
0
03 December 2009
State Bank Of India
0
18 March 2004
Infrastructure Dev. Finance Company Ltd.
0
18 March 2004
Infrastructure Development Finance Company Limited
0
25 November 2010
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Optional Attachment-(4)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form DPT-3-03032020-signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019
Form AOC-4(XBRL)-02122019-signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-15112019-signed
Declaration by first director-07112019
Form DIR-12-07112019_signed
Declaration by first director-09092019
Notice of resignation;-09092019
Interest in other entities;-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019