Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
213,078,500
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayan Dev Anand
Vijayan Dev Anand
Director/Designated Partner
over 1 year ago
Karthikeyan Rajeev Akshay
Karthikeyan Rajeev Akshay
Director/Designated Partner
almost 2 years ago
Ankit Goel
Ankit Goel
Director/Designated Partner
almost 2 years ago
Manoj Khagendra Shah
Manoj Khagendra Shah
Company Secretary
over 5 years ago

Past Directors

Mukesh Kumar Soni
Mukesh Kumar Soni
Nominee Director
over 6 years ago

Charges

59 Crore
23 December 2014
Tamilnad Mercantile Bank Limited
48 Crore
03 May 2012
State Bank Of Patiala (associate Bank Of State Bank Of India)
16 Crore
31 March 2012
Indian Bank
32 Crore
30 March 2012
Tamilnad Mercantile Bank Limited
16 Crore
22 March 2012
Indian Overseas Bank
24 Crore
15 February 2021
Indian Bank
1 Crore
05 February 2021
Tamilnad Mercantile Bank Limited
5 Crore
10 December 2021
Tamilnad Mercantile Bank Limited
5 Crore
22 March 2012
Indian Overseas Bank
0
31 March 2012
Indian Bank
0
30 March 2012
Tamilnad Mercantile Bank Limited
0
10 December 2021
Tamilnad Mercantile Bank Limited
0
15 February 2021
Indian Bank
0
05 February 2021
Tamilnad Mercantile Bank Limited
0
03 May 2012
State Bank Of Patiala (associate Bank Of State Bank Of India)
0
23 December 2014
Tamilnad Mercantile Bank Limited
0
22 March 2012
Indian Overseas Bank
0
31 March 2012
Indian Bank
0
30 March 2012
Tamilnad Mercantile Bank Limited
0
10 December 2021
Tamilnad Mercantile Bank Limited
0
15 February 2021
Indian Bank
0
05 February 2021
Tamilnad Mercantile Bank Limited
0
03 May 2012
State Bank Of Patiala (associate Bank Of State Bank Of India)
0
23 December 2014
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-14-19012021-signed
Optional Attachment-(1)-06012021
Optional Attachment-(2)-06012021
Optional Attachment-(3)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form DPT-3-27072020-signed
Optional Attachment-(1)-11062020
Interest in other entities;-11062020
Notice of resignation;-11062020
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Form DPT-3-01042020-signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-19112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of MGT-8-13112019
Optional Attachment-(1)-13112019