Company Information

CIN
U40105TN1995PTC047928
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
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

Directors

Kiran Reddy Magunta
Kiran Reddy Magunta
Director
for over 13 years
Rathinasamy Senthil Maariappan
Rathinasamy Senthil Maariappan
Director/Designated Partner
for over 1 year
Peruvemba Balakrishnan Ramany
Peruvemba Balakrishnan Ramany
Director/Designated Partner
for over 1 year

Past Directors

Michael Soosai Selvaraj
Michael Soosai Selvaraj
Additional Director
over 5 years ago
Dominic Raja .
Dominic Raja .
Director
about 11 years ago
Sivasubburaj Iyanathevar .
Sivasubburaj Iyanathevar .
Managing Director
over 13 years ago
John Henry Shenk
John Henry Shenk
Director
over 14 years ago
Christopher John Baker
Christopher John Baker
Alternate Director
about 15 years ago
Allard Mark Nooy
Allard Mark Nooy
Director
about 16 years ago
Venka Gollamudi Reddy
Venka Gollamudi Reddy
Director
over 23 years ago

Charges

0
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
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
Copy of Board or Shareholders? resolution-13102020
Form SH-7-29092020-signed
Altered memorandum of association-22092020
Optional Attachment-(2)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(3)-22092020
Altered articles of association-22092020
Optional Attachment-(1)-22092020
Altered articles of association;-22092020
Copy of the resolution for alteration of capital;-22092020
Form PAS-3-21092020_signed
Form SH-7-21092020-signed
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 Board or Shareholders? resolution-21092020
Copy of the resolution for alteration of capital;-19092020
Optional Attachment-(1)-19092020

Frequently Asked Questions

What is the date on which the Madurai power corporation private limited incorporated?

Madurai power corporation private limited was incorporated on 02 March 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Madurai power corporation private limited compliant?

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

What is the number of directors associated with Madurai power corporation private limited?

10 of directors are associated with the company.

What is the number of directors associated with Madurai power corporation private limited?

10 of directors are associated with the company.