Company Information

CIN
U40101TN2007PTC063365
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
82,500,000
Authorised Capital
90,000,000

Directors

Rajasheharan Ponnusamy Venkatesan
Rajasheharan Ponnusamy Venkatesan
Director/Designated Partner
for over 1 year
Gopal Sudhashri
Gopal Sudhashri
Director
for over 17 years
Raghavan Gopaljee Ramasubbiar
Raghavan Gopaljee Ramasubbiar
Director
for over 17 years

Past Directors

Charges

64 Crore
12 January 2013
Indian Overseas Bank
23 Crore
13 June 2011
Indian Overseas Bank
40 Crore
10 May 2010
City Union Bank Limited
15 Crore
12 January 2013
Indian Overseas Bank
0
10 May 2010
City Union Bank Limited
0
13 June 2011
Indian Overseas Bank
0
12 January 2013
Indian Overseas Bank
0
10 May 2010
City Union Bank Limited
0
13 June 2011
Indian Overseas Bank
0
12 January 2013
Indian Overseas Bank
0
10 May 2010
City Union Bank Limited
0
13 June 2011
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(3)-27092020
Form AOC-4(XBRL)-27092020_signed
Form MGT-7-27092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
Form AOC-4(XBRL)-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017

Frequently Asked Questions

When was the Malar energy & infrastructure private limited incorporated?

The Malar energy & infrastructure private limited was incorporated with ROC on 04 May 2007 as .

Where has the Malar energy & infrastructure private limited been incorporated?

The company was incorporated in Chennai with registration number 063365.

What is the E-filing status of the company?

The status of Malar energy & infrastructure private limited is Active.

Number of Key Management personnel of the Malar energy & infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malar energy & infrastructure private limited?

The appointed directors in the company are:

  • Raghavan gopaljee ramasubbiar
  • Gopal sudhashri
  • Rajasheharan ponnusamy venkatesan