Company Information
CIN
Status
Date of Incorporation
18 December 2001
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
30 September 2023
Paid Up Capital
852,014,770
Authorised Capital
852,014,800
Financials All Documents available from MCA @Rs 199/-
Directors
Dhamodaran Manikandan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasachary Sudarsan
Wholetime Director
over 9 years ago
over 9 years ago
Kalatil Ullatil Sivadas
Director/Designated Partner
over 10 years ago
over 10 years ago
Venkataraman Kannan
Director
over 17 years ago
over 17 years ago
Past Directors
Balaji Varatharajan .
Additional Director
almost 6 years ago
almost 6 years ago
Kulothungan Ramachandran
Director
over 6 years ago
over 6 years ago
Kizhikilode Ambumarar Muralidharan
Director
over 9 years ago
over 9 years ago
Ramiya Rajagopal Deyanesh
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Venkatachalam Sesha Ayyar
Additional Director
over 11 years ago
over 11 years ago
Thyagarajan Padmanabhan
Additional Director
over 12 years ago
over 12 years ago
Subramanian Avudaiappan
Director
over 13 years ago
over 13 years ago
Ravindran Ramesh
Director
over 17 years ago
over 17 years ago
Premchand Palety
Director
about 22 years ago
about 22 years ago
Lakshmi Kumari Palety
Director
about 23 years ago
about 23 years ago
Charges
26 July 2016
Yes Bank Limited
50 Crore
11 January 2014
Yes Bank Limited
25 Crore
18 March 2011
Yes Bank Limited
65 Crore
20 December 2010
Yes Bank Limited
65 Crore
07 May 2009
Yes Bank Limited
30 Crore
26 July 2016
Yes Bank Limited
0
11 January 2014
Yes Bank Limited
0
07 May 2009
Yes Bank Limited
0
20 December 2010
Yes Bank Limited
0
18 March 2011
Yes Bank Limited
0
26 July 2016
Yes Bank Limited
0
11 January 2014
Yes Bank Limited
0
07 May 2009
Yes Bank Limited
0
20 December 2010
Yes Bank Limited
0
18 March 2011
Yes Bank Limited
0
26 July 2016
Yes Bank Limited
0
11 January 2014
Yes Bank Limited
0
07 May 2009
Yes Bank Limited
0
20 December 2010
Yes Bank Limited
0
18 March 2011
Yes Bank Limited
0
Documents
Form DIR-12-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Evidence of cessation;-31122020
Form DIR-12-01012021_signed
Form CHG-4-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
Form DIR-12-26102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DPT-3-31012020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-20112019
Form DPT-3-31082019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Optional Attachment-(2)-10062019
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-23052019_signed
Form MGT-14-26042019-signed
Optional Attachment-(2)-24042019