Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,855,580
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abraham Reji Abraham
Abraham Reji Abraham
Director/Designated Partner
almost 2 years ago
Ravi Kannan
Ravi Kannan
Director/Designated Partner
almost 2 years ago
Krishnaswamy Mathiyalagan
Krishnaswamy Mathiyalagan
Director/Designated Partner
almost 2 years ago

Past Directors

. Balaji
. Balaji
Additional Director
over 3 years ago
Viswanathan Navin Shushant Sundaresan
Viswanathan Navin Shushant Sundaresan
Company Secretary
almost 4 years ago
Nemmali Vasudevan Purandiran
Nemmali Vasudevan Purandiran
Director
over 9 years ago
Veerappa Mudaliar Kanniappan
Veerappa Mudaliar Kanniappan
Additional Director
over 11 years ago
Parasuraman Iyer Venkateswaran
Parasuraman Iyer Venkateswaran
Director
almost 19 years ago
Reji Abraham
Reji Abraham
Director
almost 19 years ago

Charges

0
23 April 2014
Srei Infrastructure Finance Limited
50 Crore
23 April 2014
Srei Infrastructure Finance Limited
0
23 April 2014
Srei Infrastructure Finance Limited
0

Documents

Form PAS-6-12092020_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form MGT-14-17062019-signed
Form PAS-3-13062019_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.-13062019
Copy of Board or Shareholders? resolution-13062019
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(2)-07062019
Form GNL-2-01052019-signed
Optional Attachment-(1)-30042019
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018