Company Information
CIN
Status
Date of Incorporation
19 July 1995
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,073,347,800
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Harilal Lakhi
Director/Designated Partner
over 1 year ago
over 1 year ago
. Sridhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Babu Krishnamoorthy Neelamegam
Director/Designated Partner
over 1 year ago
over 1 year ago
Niranjan Raosaheb Jagtap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bala Venckat Kutti
Director
about 19 years ago
about 19 years ago
Past Directors
Alice Chhikara
Director
over 9 years ago
over 9 years ago
Kuruppath Ajitkumar .
Nominee Director
almost 11 years ago
almost 11 years ago
Kandallu Shyamsundar Rajaram
Director
over 12 years ago
over 12 years ago
Tirumakottai Subramaniaiyar Raghavan
Director
over 12 years ago
over 12 years ago
Kuppa Sankaran Ravindranath
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 7] Machines For Generation Of Power From Wind Mills
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 March 2016
Indian Renewable Energy Development
9 Crore
18 January 2011
Export -import Bank Of India
104 Crore
12 September 2009
Indian Renewable Energy Development Agency Limited
38 Crore
22 November 2005
Bank Of India
11 Crore
13 March 2009
Andhra Bank
5 Crore
20 July 2006
Bank Of India A C B Branch
8 Crore
28 January 2008
Canara Bank
60 Lak
07 March 2005
Canara Bank
6 Crore
14 March 2016
Others
0
28 January 2008
Canara Bank
0
20 July 2006
Bank Of India A C B Branch
0
13 March 2009
Andhra Bank
0
18 January 2011
Export -import Bank Of India
0
22 November 2005
Bank Of India
0
12 September 2009
Indian Renewable Energy Development Agency Limited
0
07 March 2005
Canara Bank
0
14 March 2016
Others
0
28 January 2008
Canara Bank
0
20 July 2006
Bank Of India A C B Branch
0
13 March 2009
Andhra Bank
0
18 January 2011
Export -import Bank Of India
0
22 November 2005
Bank Of India
0
12 September 2009
Indian Renewable Energy Development Agency Limited
0
07 March 2005
Canara Bank
0
14 March 2016
Others
0
28 January 2008
Canara Bank
0
20 July 2006
Bank Of India A C B Branch
0
13 March 2009
Andhra Bank
0
18 January 2011
Export -import Bank Of India
0
22 November 2005
Bank Of India
0
12 September 2009
Indian Renewable Energy Development Agency Limited
0
07 March 2005
Canara Bank
0
14 March 2016
Others
0
28 January 2008
Canara Bank
0
20 July 2006
Bank Of India A C B Branch
0
13 March 2009
Andhra Bank
0
18 January 2011
Export -import Bank Of India
0
22 November 2005
Bank Of India
0
12 September 2009
Indian Renewable Energy Development Agency Limited
0
07 March 2005
Canara Bank
0
14 March 2016
Others
0
28 January 2008
Canara Bank
0
20 July 2006
Bank Of India A C B Branch
0
13 March 2009
Andhra Bank
0
18 January 2011
Export -import Bank Of India
0
22 November 2005
Bank Of India
0
12 September 2009
Indian Renewable Energy Development Agency Limited
0
07 March 2005
Canara Bank
0
Documents
Form DPT-3-21012021-signed
SHAREHOLDERLIST_R79489928_SURESHK59_20201230111058.xls
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Declaration by first director-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form MGT-15-20102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Declaration by first director-18092020
Interest in other entities;-18092020
Form MGT-14-19082020_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form MGT-7-15112019_signed
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
XBRL document in respect Consolidated financial statement-16102019
Form AOC-4(XBRL)-16102019_signed