Company Information
CIN
Status
Date of Incorporation
02 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,915,420
Authorised Capital
750,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rathinasamy Senthil Maariappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Peruvemba Balakrishnan Ramany
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Reddy Magunta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Michael Soosai Selvaraj
Additional Director
over 5 years ago
over 5 years ago
Dominic Raja .
Director
over 11 years ago
over 11 years ago
Sivasubburaj Iyanathevar .
Managing Director
over 13 years ago
over 13 years ago
John Henry Shenk
Director
over 14 years ago
over 14 years ago
Christopher John Baker
Alternate Director
over 15 years ago
over 15 years ago
Allard Mark Nooy
Director
over 16 years ago
over 16 years ago
Venka Gollamudi Reddy
Director
over 23 years ago
over 23 years ago
Charges
23 March 2016
Dbs Bank Ltd
15 Crore
29 August 2002
State Bank Of India
145 Crore
31 May 2013
State Bank Of India
25 Crore
09 November 2011
Sbicap Trustee Company Limited
77 Crore
03 November 2011
State Bank Of India
77 Crore
15 September 2011
Sbicap Trustee Company Limited
77 Crore
06 March 2012
State Bank Of Travancore
20 Crore
21 July 2000
Idbi Trusteeship Services Limited
87 Crore
09 October 2001
Icici Limited
25 Crore
23 March 2016
Dbs Bank Ltd
0
15 September 2011
Sbicap Trustee Company Limited
0
03 November 2011
State Bank Of India
0
09 November 2011
Sbicap Trustee Company Limited
0
06 March 2012
State Bank Of Travancore
0
31 May 2013
State Bank Of India
0
21 July 2000
Idbi Trusteeship Services Limited
0
09 October 2001
Icici Limited
0
29 August 2002
State Bank Of India
0
23 March 2016
Dbs Bank Ltd
0
15 September 2011
Sbicap Trustee Company Limited
0
03 November 2011
State Bank Of India
0
09 November 2011
Sbicap Trustee Company Limited
0
06 March 2012
State Bank Of Travancore
0
31 May 2013
State Bank Of India
0
21 July 2000
Idbi Trusteeship Services Limited
0
09 October 2001
Icici Limited
0
29 August 2002
State Bank Of India
0
23 March 2016
Dbs Bank Ltd
0
15 September 2011
Sbicap Trustee Company Limited
0
03 November 2011
State Bank Of India
0
09 November 2011
Sbicap Trustee Company Limited
0
06 March 2012
State Bank Of Travancore
0
31 May 2013
State Bank Of India
0
21 July 2000
Idbi Trusteeship Services Limited
0
09 October 2001
Icici Limited
0
29 August 2002
State Bank Of India
0
23 March 2016
Dbs Bank Ltd
0
15 September 2011
Sbicap Trustee Company Limited
0
03 November 2011
State Bank Of India
0
09 November 2011
Sbicap Trustee Company Limited
0
06 March 2012
State Bank Of Travancore
0
31 May 2013
State Bank Of India
0
21 July 2000
Idbi Trusteeship Services Limited
0
09 October 2001
Icici Limited
0
29 August 2002
State Bank Of India
0
23 March 2016
Dbs Bank Ltd
0
15 September 2011
Sbicap Trustee Company Limited
0
03 November 2011
State Bank Of India
0
09 November 2011
Sbicap Trustee Company Limited
0
06 March 2012
State Bank Of Travancore
0
31 May 2013
State Bank Of India
0
21 July 2000
Idbi Trusteeship Services Limited
0
09 October 2001
Icici Limited
0
29 August 2002
State Bank Of India
0
Documents
Form DPT-3-18112020-signed
Form PAS-3-14102020_signed
Form MGT-14-13102020-signed
Copy of Board or Shareholders? resolution-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Form SH-7-29092020-signed
Altered articles of association-22092020
Altered articles of association;-22092020
Altered memorandum of association-22092020
Optional Attachment-(3)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(2)-22092020
Copy of the resolution for alteration of capital;-22092020
Optional Attachment-(1)-22092020
Form SH-7-21092020-signed
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Copy of the resolution for alteration of capital;-19092020
Optional Attachment-(1)-19092020
Altered memorandum of assciation;-19092020
Form MGT-14-09092020_signed
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered memorandum of assciation;-08092020
Copy of the resolution for alteration of capital;-08092020
Form INC-28-12032020-signed
Optional Attachment-(2)-27022020
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Optional Attachment-(3)-27022020