Company Information

CIN
U40101TN2004PTC054931
Status
Date of Incorporation
15 December 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
26,763,046,060
Authorised Capital
125,000,000,000

Directors

Shailendra Kumar Bhatnagar
Shailendra Kumar Bhatnagar
Director/Designated Partner
for 11 months
Sivarajan Kuppa Rajoo
Sivarajan Kuppa Rajoo
Director/Designated Partner
for over 1 year
Aniruddha Dutta
Aniruddha Dutta
Manager/Secretary
for about 1 year
Amudha Thillainayagam
Amudha Thillainayagam
Beneficial Owner
for over 5 years
Joseph Gomez
Joseph Gomez
Director/Designated Partner
for about 1 year
Arumugam Andal
Arumugam Andal
Director/Designated Partner
for over 15 years
Arumugam Sivaraman
Arumugam Sivaraman
Director
for over 16 years
Tindivanam Muthurangam Singaravel .
Tindivanam Muthurangam Singaravel .
Director/Designated Partner
for over 1 year
Padma Ramaswamy Udayar .
Padma Ramaswamy Udayar .
Director/Designated Partner
for over 5 years
Ravichandran Venkatachari
Ravichandran Venkatachari
Director
for about 14 years
Arundhathi Shanmugam
Arundhathi Shanmugam
Director/Designated Partner
for over 1 year
Aditi Raja
Aditi Raja
Director/Designated Partner
for about 3 years

Past Directors

Venkat Krishna Prasad Chollangi
Venkat Krishna Prasad Chollangi
Additional Director
almost 2 years ago
. Vivek
. Vivek
Nominee Director
over 2 years ago
Ramkrishna Pal
Ramkrishna Pal
Additional Director
over 2 years ago
Dhanabalan Ravi
Dhanabalan Ravi
Additional Director
about 3 years ago
Puthanwariam Madhavan Rajendran
Puthanwariam Madhavan Rajendran
Director
almost 4 years ago
Selvasundar Balasubramanian
Selvasundar Balasubramanian
Nominee Director
about 5 years ago
Dinesh Kumar Mantri
Dinesh Kumar Mantri
Cfo(kmp)
over 7 years ago
Sankaranarayanan Thangaraju .
Sankaranarayanan Thangaraju .
Director
about 9 years ago
Rajiv Ranjan Jha
Rajiv Ranjan Jha
Director
about 9 years ago
Sachchida Nand Pandey .
Sachchida Nand Pandey .
Director
about 9 years ago
James Tet Foh Wong
James Tet Foh Wong
Additional Director
over 9 years ago
Vaithyanathan Jeyakumar
Vaithyanathan Jeyakumar
Additional Director
about 15 years ago
Amudha Thillainayagam
Amudha Thillainayagam
Additional Director
over 15 years ago
Ying Loong Ng
Ying Loong Ng
Additional Director
over 17 years ago
Anto S F Joseph
Anto S F Joseph
Additional Director
over 17 years ago

Charges

31,265 Crore
28 September 2015
Power Finance Corporation Limited
1,126 Crore
13 July 2015
Power Finance Corporation Limited
3,132 Crore
28 March 2015
Indian Bank
355 Crore
12 August 2010
Power Finance Corporation Limited
15,663 Crore
28 April 2010
Power Finance Corporation Limited
403 Crore
01 June 2009
Power Finance Corporation Limited
1,989 Crore
24 December 2020
Idbi Trusteeship Services Limited
8,597 Crore
24 December 2020
Idbi Trusteeship Services Limited
0
12 August 2010
Others
0
13 July 2015
Others
0
28 April 2010
Others
0
28 September 2015
Others
0
28 March 2015
Indian Bank
0
01 June 2009
Others
0
24 December 2020
Idbi Trusteeship Services Limited
0
12 August 2010
Others
0
13 July 2015
Others
0
28 April 2010
Others
0
28 September 2015
Others
0
28 March 2015
Indian Bank
0
01 June 2009
Others
0
24 December 2020
Idbi Trusteeship Services Limited
0
12 August 2010
Others
0
13 July 2015
Others
0
28 April 2010
Others
0
28 September 2015
Others
0
28 March 2015
Indian Bank
0
01 June 2009
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210115
Form PAS-3-05012021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Particulars of all joint charge holders;-30122020
Form CHG-1-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122020
Instrument(s) of creation or modification of charge;-26122020
Particulars of all joint charge holders;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form DIR-12-23122020_signed
Form ADT-3-22122020_signed
Resignation letter-21122020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106

Frequently Asked Questions

What is the date on which the R.k.m powergen private limited incorporated?

R.k.m powergen private limited was incorporated on 15 December 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the R.k.m powergen private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with R.k.m powergen private limited?

27 of directors are associated with the company.

What is the number of directors associated with R.k.m powergen private limited?

27 of directors are associated with the company.