Company Information

CIN
Status
Date of Incorporation
11 September 2000
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 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
70,877,200
Authorised Capital
190,000,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
for over 24 years
Ravi Kumar Gupta
Ravi Kumar Gupta
Director
for over 24 years
Shankar Ram Subramanian
Shankar Ram Subramanian
Director/Designated Partner
for over 1 year

Past Directors

Poondi Padmanabhan Madhavan
Poondi Padmanabhan Madhavan
Director
about 9 years ago
Jaganathan Kasiviswanathan Jagannath
Jaganathan Kasiviswanathan Jagannath
Additional Director
almost 10 years ago
Prasanchand M
Prasanchand M
Additional Director
about 10 years ago
Visweswara Murthy Kadiyala
Visweswara Murthy Kadiyala
Additional Director
almost 12 years ago
Avantika Gupta
Avantika Gupta
Director
over 14 years ago
. Alok Gupta
. Alok Gupta
Director
about 16 years ago
Subaraman Varadarajan Manakkal
Subaraman Varadarajan Manakkal
Director
about 21 years ago
Arvind Gupta
Arvind Gupta
Director
almost 22 years ago

Charges

83 Crore
21 December 2017
Indusind Bank Ltd.
63 Crore
27 July 2016
India Infrastructure Finance Company Limited
20 Crore
13 January 2011
State Bank Of India
59 Crore
20 January 2007
Punjab National Bank
85 Crore
06 March 2003
State Babk Of Undore
28 Crore
06 March 2003
State Bank Of Indore
23 Crore
27 July 2016
Others
0
21 December 2017
Others
0
06 March 2003
State Bank Of Indore
0
06 March 2003
State Babk Of Undore
0
13 January 2011
State Bank Of India
0
20 January 2007
Punjab National Bank
0
27 July 2016
Others
0
21 December 2017
Others
0
06 March 2003
State Bank Of Indore
0
06 March 2003
State Babk Of Undore
0
13 January 2011
State Bank Of India
0
20 January 2007
Punjab National Bank
0

Documents

Form MGT-6-31122020
-31122020
Form DPT-3-27112020_signed
Form MGT-14-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020
Form ADT-1-14072020_signed
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
List of share holders, debenture holders;-07072020
Optional Attachment-(1)-07072020
Copy of MGT-8-07072020
Form MGT-7-07072020_signed
Form AOC-4(XBRL)-19062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062020

Frequently Asked Questions

When was the Opg energy private limited incorporated?

The Opg energy private limited was incorporated with ROC on 11 September 2000 as .

Where has the Opg energy private limited been incorporated?

The company was incorporated in Chennai with registration number 045702.

What is the E-filing status of the company?

The status of Opg energy private limited is Active.

Number of Key Management personnel of the Opg energy private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Opg energy private limited?

The appointed directors in the company are:

  • Ravi kumar gupta
  • . alok gupta
  • Visweswara murthy kadiyala
  • Avantika gupta
  • Arvind gupta
  • Jaganathan kasiviswanathan jagannath
  • Rajesh kumar gupta
  • Prasanchand m
  • Poondi padmanabhan madhavan
  • Shankar ram subramanian
  • Subaraman varadarajan manakkal