Company Information
CIN
Status
Date of Incorporation
18 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
112,100,000
Authorised Capital
113,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harini Pemmasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Subba Rao Thanikella
Director/Designated Partner
over 1 year ago
over 1 year ago
Pemmasani Panduranga Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Reddy Palvai Brahma .
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ramakrishna Bandaru Rao
Company Secretary
over 5 years ago
over 5 years ago
Varadharajan .
Director
over 11 years ago
over 11 years ago
Charges
27 October 2015
Rural Electrification Corporation Limited
26 Crore
19 April 2021
Indian Renewable Energy Development Agency Limited
19 Crore
19 April 2021
Others
0
27 October 2015
Rural Electrification Corporation Limited
0
19 April 2021
Others
0
27 October 2015
Rural Electrification Corporation Limited
0
19 April 2021
Others
0
27 October 2015
Rural Electrification Corporation Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Interest in other entities;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Form ADT-1-25092019_signed
Form ADT-3-25092019_signed
Resignation letter-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form DIR-12-19012019_signed
Optional Attachment-(1)-03012019
Evidence of cessation;-03012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
