Company Information
CIN
Status
Date of Incorporation
29 November 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,493,250
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeswari Muthuswamy
Director/Designated Partner
over 1 year ago
over 1 year ago
. Shrivijaya
Director/Designated Partner
about 3 years ago
about 3 years ago
Ganesan Sureshkumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Pitchai Muthuswamy
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Rajaram Pichai Muthuswamy
Director
over 11 years ago
over 11 years ago
Ramakrishnan Pichai Muthuswamy
Director
over 12 years ago
over 12 years ago
Govindasamy Balaji
Director
almost 14 years ago
almost 14 years ago
Pattam Muthu Pichai Chettiar
Director
about 36 years ago
about 36 years ago
Charges
19 December 2014
Reliance Capital Ltd
27 Lak
28 August 2014
Reliance Capital Ltd
35 Lak
15 February 2007
Encore Asset Reconstruction Company Private Limited
29 Crore
15 October 2007
Bank Of India
1 Crore
15 July 2004
The South Indian Bank Limited
14 Crore
14 November 1996
Karnataka Bank Limited
2 Crore
14 November 1994
Karnataka Bank Limited
2 Crore
13 May 1994
Karnataka Bank Limited
1 Crore
13 May 1994
Karnataka Bank Ltd
1 Crore
05 December 1998
Karnataka Bank Ltd
1 Crore
05 December 1998
Karnataka Bank Ltd
50 Lak
13 May 1994
Karnataka Bank Limited
1 Crore
15 February 2007
Others
0
13 May 1994
Karnataka Bank Ltd
0
13 May 1994
Karnataka Bank Limited
0
05 December 1998
Karnataka Bank Ltd
0
05 December 1998
Karnataka Bank Ltd
0
14 November 1996
Karnataka Bank Limited
0
14 November 1994
Karnataka Bank Limited
0
15 July 2004
The South Indian Bank Limited
0
13 May 1994
Karnataka Bank Limited
0
19 December 2014
Reliance Capital Ltd
0
28 August 2014
Reliance Capital Ltd
0
15 October 2007
Bank Of India
0
15 February 2007
Others
0
13 May 1994
Karnataka Bank Ltd
0
13 May 1994
Karnataka Bank Limited
0
05 December 1998
Karnataka Bank Ltd
0
05 December 1998
Karnataka Bank Ltd
0
14 November 1996
Karnataka Bank Limited
0
14 November 1994
Karnataka Bank Limited
0
15 July 2004
The South Indian Bank Limited
0
13 May 1994
Karnataka Bank Limited
0
19 December 2014
Reliance Capital Ltd
0
28 August 2014
Reliance Capital Ltd
0
15 October 2007
Bank Of India
0
15 February 2007
Others
0
13 May 1994
Karnataka Bank Ltd
0
13 May 1994
Karnataka Bank Limited
0
05 December 1998
Karnataka Bank Ltd
0
05 December 1998
Karnataka Bank Ltd
0
14 November 1996
Karnataka Bank Limited
0
14 November 1994
Karnataka Bank Limited
0
15 July 2004
The South Indian Bank Limited
0
13 May 1994
Karnataka Bank Limited
0
19 December 2014
Reliance Capital Ltd
0
28 August 2014
Reliance Capital Ltd
0
15 October 2007
Bank Of India
0
Documents
Form AOC-4-09122019_signed
Form AOC-4 additional attachment-09122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional attachment(s) - if any-28112019
Form CHG-1-07012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-15112018
Form MGT-14-20052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017