Company Information
CIN
Status
Date of Incorporation
22 October 2012
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
77,100,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijayan Dev Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Karthikeyan Rajeev Akshay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Khagendra Shah
Company Secretary
over 5 years ago
over 5 years ago
Past Directors
Mukesh Kumar Soni
Nominee Director
over 6 years ago
over 6 years ago
Charges
17 March 2015
State Bank Of India
50 Crore
20 February 2015
Indian Overseas Bank
60 Crore
22 September 2014
Indian Bank
62 Crore
29 November 2016
Srei Infrastructure Finance Limited
20 Crore
22 March 2021
Indian Overseas Bank
7 Crore
06 December 2021
Indian Overseas Bank
3 Crore
06 December 2021
Indian Overseas Bank
0
17 March 2015
State Bank Of India
0
22 March 2021
Indian Overseas Bank
0
29 November 2016
Others
0
20 February 2015
Indian Overseas Bank
0
22 September 2014
Indian Bank
0
06 December 2021
Indian Overseas Bank
0
17 March 2015
State Bank Of India
0
22 March 2021
Indian Overseas Bank
0
29 November 2016
Others
0
20 February 2015
Indian Overseas Bank
0
22 September 2014
Indian Bank
0
06 December 2021
Indian Overseas Bank
0
17 March 2015
State Bank Of India
0
22 March 2021
Indian Overseas Bank
0
29 November 2016
Others
0
20 February 2015
Indian Overseas Bank
0
22 September 2014
Indian Bank
0
Documents
Form DPT-3-27072020-signed
Notice of resignation;-11062020
Interest in other entities;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Form DPT-3-01042020-signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form MGT-14-05112019-signed
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered articles of association-21102019
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
Form DPT-3-19062019-signed
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019