Company Information
CIN
Status
Date of Incorporation
15 December 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Kumar Bhatnagar
Director/Designated Partner
about 1 year ago
about 1 year ago
Joseph Gomez
Director/Designated Partner
over 1 year ago
over 1 year ago
Aniruddha Dutta
Manager/Secretary
over 1 year ago
over 1 year ago
Sivarajan Kuppa Rajoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Arundhathi Shanmugam
Director/Designated Partner
over 1 year ago
over 1 year ago
Tindivanam Muthurangam Singaravel .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditi Raja
Director/Designated Partner
over 3 years ago
over 3 years ago
Amudha Thillainayagam
Beneficial Owner
over 5 years ago
over 5 years ago
Padma Ramaswamy Udayar .
Director/Designated Partner
over 5 years ago
over 5 years ago
Ravichandran Venkatachari
Director
over 14 years ago
over 14 years ago
Arumugam Andal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Arumugam Sivaraman
Director
over 16 years ago
over 16 years ago
Past Directors
Venkat Krishna Prasad Chollangi
Additional Director
almost 2 years ago
almost 2 years ago
. Vivek
Nominee Director
over 2 years ago
over 2 years ago
Ramkrishna Pal
Additional Director
over 2 years ago
over 2 years ago
Dhanabalan Ravi
Additional Director
over 3 years ago
over 3 years ago
Puthanwariam Madhavan Rajendran
Director
about 4 years ago
about 4 years ago
Selvasundar Balasubramanian
Nominee Director
over 5 years ago
over 5 years ago
Dinesh Kumar Mantri
Cfo(kmp)
almost 8 years ago
almost 8 years ago
Sankaranarayanan Thangaraju .
Director
over 9 years ago
over 9 years ago
Rajiv Ranjan Jha
Director
over 9 years ago
over 9 years ago
Sachchida Nand Pandey .
Director
over 9 years ago
over 9 years ago
James Tet Foh Wong
Additional Director
over 9 years ago
over 9 years ago
Vaithyanathan Jeyakumar
Additional Director
about 15 years ago
about 15 years ago
Amudha Thillainayagam
Additional Director
over 15 years ago
over 15 years ago
Ying Loong Ng
Additional Director
over 17 years ago
over 17 years ago
Anto S F Joseph
Additional Director
over 17 years ago
over 17 years ago
Charges
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
Particulars of all joint charge holders;-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
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
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
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Copy of Board or Shareholders? resolution-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
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Particulars of all joint charge holders;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form MGT-14-09092020-signed
Form SH-7-02092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Altered memorandum of assciation;-30082020
Altered articles of association-30082020
Altered memorandum of association-30082020
Form DIR-12-30082020_signed
Notice of resignation;-30082020
Evidence of cessation;-30082020