Company Information

CIN
U32103TG1995PLC036134
Status
Date of Incorporation
08 May 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Electrical Resistors Including Rheostats And Potentiometers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,333,630
Authorised Capital
25,000,000

Directors

Chandra Sekhar Reddy Kancharla
Chandra Sekhar Reddy Kancharla
Director/Designated Partner
for about 21 years
Gautham Kumar Nalamada
Gautham Kumar Nalamada
Director/Designated Partner
for almost 24 years
Purushotham Reddy Nalamada
Purushotham Reddy Nalamada
Director/Designated Partner
for almost 2 years

Past Directors

Srinivas Tirupati
Srinivas Tirupati
Additional Director
over 8 years ago
Bhaskar Reddy Pondla
Bhaskar Reddy Pondla
Director
about 15 years ago
Balarama Krishnaiah Mandava
Balarama Krishnaiah Mandava
Nominee Director
over 19 years ago
Fajerson Karl Goran
Fajerson Karl Goran
Director
almost 20 years ago
Sharad Kumar Saxena
Sharad Kumar Saxena
Whole Time Director
about 21 years ago
Vithalbhai Chhitabhai Bhavsar
Vithalbhai Chhitabhai Bhavsar
Director
about 21 years ago
Krishnamurthi Raghavan
Krishnamurthi Raghavan
Nominee Director
about 28 years ago
Nalamada Uttam Kumar Reddy
Nalamada Uttam Kumar Reddy
Director
over 29 years ago

Charges

68 Crore
29 February 2012
Indian Renewable Energy Development Agency Limited
9 Crore
31 December 1997
Dena Bank
60 Lak
31 December 1997
Dena Bank
1 Crore
31 December 1997
Dena Bank
54 Crore
11 June 1996
Indian Renewable Energy Development Agency Limited
5 Crore
29 May 2002
Indian Renewable Energy Development Agency Limited
25 Lak
29 May 1998
Indian Renewabel Energy Development Agency Limited
16 Lak
12 September 2000
Indian Rnewable Energy Development Agency Ltd
5 Crore
13 May 2003
Indian Renewable Energy Development Agency Limited
26 Lak
01 February 2002
Indian Renewable Energy Development Agency Limited
50 Lak
23 September 2005
Andhra Pradesh Industrial Development Corpn. Ltd.
50 Lak
30 July 1998
Ireda Limited
30 Lak
10 June 1999
Indian Rnewable Energy Development Agency Ltd
60 Lak
15 October 1999
Indian Ernewable Energy Development Agency Ltd
9 Lak
29 May 1998
Indian Renewable Energy Development Agency Limited
16 Lak
19 July 2001
Indian Renewable Energy Development Agency Limited
16 Lak
12 January 2001
Indian Renewable Energy Development Agency Limited
23 Lak
04 December 2020
Bank Of Baroda
24 Lak
20 July 2020
Bank Of Baroda
1 Crore
06 October 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
29 February 2012
Indian Renewable Energy Development Agency Limited
0
04 December 2020
Others
0
20 July 2020
Others
0
01 February 2002
Indian Renewable Energy Development Agency Limited
0
12 January 2001
Indian Renewable Energy Development Agency Limited
0
13 May 2003
Indian Renewable Energy Development Agency Limited
0
19 July 2001
Indian Renewable Energy Development Agency Limited
0
31 December 1997
Dena Bank
0
31 December 1997
Dena Bank
0
31 December 1997
Dena Bank
0
12 September 2000
Indian Rnewable Energy Development Agency Ltd
0
29 May 1998
Indian Renewabel Energy Development Agency Limited
0
29 May 2002
Indian Renewable Energy Development Agency Limited
0
23 September 2005
Andhra Pradesh Industrial Development Corpn. Ltd.
0
30 July 1998
Ireda Limited
0
15 October 1999
Indian Ernewable Energy Development Agency Ltd
0
10 June 1999
Indian Rnewable Energy Development Agency Ltd
0
29 May 1998
Indian Renewable Energy Development Agency Limited
0
11 June 1996
Indian Renewable Energy Development Agency Limited
0
06 October 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
29 February 2012
Indian Renewable Energy Development Agency Limited
0
04 December 2020
Others
0
20 July 2020
Others
0
01 February 2002
Indian Renewable Energy Development Agency Limited
0
12 January 2001
Indian Renewable Energy Development Agency Limited
0
13 May 2003
Indian Renewable Energy Development Agency Limited
0
19 July 2001
Indian Renewable Energy Development Agency Limited
0
31 December 1997
Dena Bank
0
31 December 1997
Dena Bank
0
31 December 1997
Dena Bank
0
12 September 2000
Indian Rnewable Energy Development Agency Ltd
0
29 May 1998
Indian Renewabel Energy Development Agency Limited
0
29 May 2002
Indian Renewable Energy Development Agency Limited
0
23 September 2005
Andhra Pradesh Industrial Development Corpn. Ltd.
0
30 July 1998
Ireda Limited
0
15 October 1999
Indian Ernewable Energy Development Agency Ltd
0
10 June 1999
Indian Rnewable Energy Development Agency Ltd
0
29 May 1998
Indian Renewable Energy Development Agency Limited
0
11 June 1996
Indian Renewable Energy Development Agency Limited
0

Documents

Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form INC-28-26022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807

Frequently Asked Questions

When was the Photon energy systems limited incorporated?

The Photon energy systems limited was incorporated with ROC on 08 May 1995 as .

Where has the Photon energy systems limited been incorporated?

The company was incorporated in Hyderabad with registration number 036134.

What is the E-filing status of the company?

The status of Photon energy systems limited is Active.

Number of Key Management personnel of the Photon energy systems limited?

The company has 11 key management personnel in the company.

Who are the directors of the Photon energy systems limited?

The appointed directors in the company are:

  • Srinivas tirupati
  • Purushotham reddy nalamada
  • Vithalbhai chhitabhai bhavsar
  • Balarama krishnaiah mandava
  • Gautham kumar nalamada
  • Chandra sekhar reddy kancharla
  • Krishnamurthi raghavan
  • Fajerson karl goran
  • Bhaskar reddy pondla
  • Nalamada uttam kumar reddy
  • Sharad kumar saxena