Company Information
CIN
Status
Date of Incorporation
02 May 2000
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
29 September 2023
Paid Up Capital
370,409,400
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arundhathi Shanmugam
Director/Designated Partner
over 1 year ago
over 1 year ago
Arumugam Sivaraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arumugam Andal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amudha Thillainayagam
Beneficial Owner
over 5 years ago
over 5 years ago
Padma Ramaswamy Udayar .
Director
over 24 years ago
over 24 years ago
Past Directors
Amudha Thillainayagam
Director
over 24 years ago
over 24 years ago
Charges
15 July 2015
Power Finance Corporation Limited
805 Crore
11 July 2003
State Bank Of India
35 Crore
14 December 2004
Sundaram Finance Limited
3 Lak
02 June 2010
Sundaram Finance Limited
18 Lak
02 June 2010
Sundaram Finance Limited
18 Lak
12 July 2003
Power Finance Corporation Limited
25 Crore
16 December 2020
Power Finance Corporation Limited
14,197 Crore
11 July 2003
State Bank Of India
0
16 December 2020
Others
0
12 July 2003
Power Finance Corporation Limited
0
02 June 2010
Sundaram Finance Limited
0
14 December 2004
Sundaram Finance Limited
0
02 June 2010
Sundaram Finance Limited
0
15 July 2015
Power Finance Corporation Limited
0
11 July 2003
State Bank Of India
0
16 December 2020
Others
0
12 July 2003
Power Finance Corporation Limited
0
02 June 2010
Sundaram Finance Limited
0
14 December 2004
Sundaram Finance Limited
0
02 June 2010
Sundaram Finance Limited
0
15 July 2015
Power Finance Corporation Limited
0
Documents
Particulars of all joint charge holders;-28122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
XBRL document in respect Consolidated financial statement-02122019
Form PAS-3-27112019_signed
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.-27112019
Copy of Board or Shareholders? resolution-27112019
Form SH-7-25112019-signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Optional Attachment-(2)-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Form DPT-3-23072019-signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-14-17052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019