Company Information

CIN
Status
Date of Incorporation
27 December 2006
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 2017
Last Annual Meeting
29 December 2017
Paid Up Capital
2,487,594,600
Authorised Capital
2,553,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renukadevi Rangaswamy
Renukadevi Rangaswamy
Director/Designated Partner
about 1 year ago
Kailash Vasant Vaswani
Kailash Vasant Vaswani
Director/Designated Partner
almost 2 years ago
Balram Mehta
Balram Mehta
Director/Designated Partner
almost 2 years ago
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Nominee Director
almost 9 years ago
Kuldipkumar Dayaram Kaura
Kuldipkumar Dayaram Kaura
Nominee Director
about 15 years ago
Amit Manocha
Amit Manocha
Nominee Director
about 17 years ago
Kazi Arif Uz Zaman
Kazi Arif Uz Zaman
Nominee Director
about 17 years ago
Asha Priya Mandava
Asha Priya Mandava
Director
about 18 years ago

Past Directors

Vijay Kumar Krishna
Vijay Kumar Krishna
Nominee Director
over 7 years ago
Debashish Bose
Debashish Bose
Nominee Director
about 8 years ago
Venkataramanan Ratnaswamy
Venkataramanan Ratnaswamy
Director
almost 9 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Company Secretary
almost 10 years ago
Ravinder Vashist
Ravinder Vashist
Nominee Director
almost 11 years ago
Aishwarya Mandava
Aishwarya Mandava
Nominee Director
over 12 years ago
Japan Mahesh Vyas
Japan Mahesh Vyas
Nominee Director
almost 13 years ago
Varahala Rao Kavala
Varahala Rao Kavala
Whole Time Director
over 15 years ago
Madhusudan Khemka
Madhusudan Khemka
Managing Director
over 15 years ago
Narasimharamulu Pantam
Narasimharamulu Pantam
Additional Director
over 15 years ago
Poornalingam Ramasubramaniam .
Poornalingam Ramasubramaniam .
Nominee Director
about 17 years ago
Ramakoteswara Rao Kommalapati
Ramakoteswara Rao Kommalapati
Nominee Director
about 17 years ago
Atul Kapur
Atul Kapur
Nominee Director
about 17 years ago
Sundaresh Ramanathan
Sundaresh Ramanathan
Whole Time Director
about 17 years ago

Registered Trademarks

True Hybrid Re Gen Powertech Private Limited

[Class : 40] Generation And Distribution Of Power Through Wind Mills, Biomass Based Power Plants, Biogas Based Power Plants, Solar Power Plants, Small Hydro Electric Power Plants, Industrial Waste Based Power Plants; Services Relating To Power Generation, Production Of Energy.

True Hybrid Re Gen Powertech Private Limited

[Class : 37] Erection, Construction, Installation, Maintenance, Repair And Servicing Of Heavy Engineering Plants, Wind Mills, Power Plants, Power Plants, Biomass Based Power Plants, Biogas Based Power Plants, Solar Power Plants, Hydro Electric Power Plants, Industrial Waste Based Power Plants, Metallurgy Process Plants, Cement & Pipe Rehabilitation

True Hybrid Re Gen Powertech Private Limited

[Class : 9] Electrical, Electronic And Computer Equipment For Heavy Engineering Machines, Wind Mills, Wind Power Plants, Wind Turbines And Other Wind Operated Machines; Control And Monitoring Equipment.
View +21 more Brands for Regen Powertech Private Limited.

Charges

4,338 Crore
01 March 2018
State Bank Of India
3 Crore
12 February 2016
Axis Trustee Services Limited
1,490 Crore
21 August 2015
Idbi Trusteeship Services Limited
375 Crore
31 January 2014
State Bank Of India
50 Crore
09 January 2013
Standard Chartered Bank
80 Crore
05 December 2012
Axis Bank Limited
50 Crore
16 April 2012
Standard Chartered Bank
75 Crore
13 December 2011
Axis Bank Limited
75 Crore
13 May 2011
Standard Chartered Bank
1,590 Crore
24 March 2008
State Bank Of India
550 Crore
02 July 2012
Axis Trustee Services Limited
45 Crore
25 February 2014
Indostar Capital Finance Private Limited
50 Crore
20 February 2012
Axis Trustee Services Limited
60 Crore
27 September 2011
Idfc Limited
70 Crore
03 April 2012
Icici Bank Limited
100 Crore
23 April 2012
Indian Overseas Bank
100 Crore
06 December 2011
L&t Infrastructure Finance Company Limited
145 Crore
29 December 2011
State Bank Of Travancore
35 Crore
26 March 2011
State Bank Of Travancore
100 Crore
27 September 2011
Canara Bank
150 Crore
27 March 2008
Canara Bank
362 Crore
19 January 2012
Standard Chartered Bank
100 Crore
21 August 2015
Idbi Trusteeship Services Limited
0
13 May 2011
Standard Chartered Bank
0
01 March 2018
State Bank Of India
0
12 February 2016
Others
0
26 March 2011
State Bank Of Travancore
0
24 March 2008
State Bank Of India
0
27 March 2008
Canara Bank
0
09 January 2013
Standard Chartered Bank
0
02 July 2012
Axis Trustee Services Limited
0
03 April 2012
Icici Bank Limited
0
27 September 2011
Idfc Limited
0
20 February 2012
Axis Trustee Services Limited
0
29 December 2011
State Bank Of Travancore
0
16 April 2012
Standard Chartered Bank
0
23 April 2012
Indian Overseas Bank
0
31 January 2014
State Bank Of India
0
27 September 2011
Canara Bank
0
06 December 2011
L&t Infrastructure Finance Company Limited
0
13 December 2011
Axis Bank Limited
0
19 January 2012
Standard Chartered Bank
0
25 February 2014
Indostar Capital Finance Private Limited
0
05 December 2012
Axis Bank Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
13 May 2011
Standard Chartered Bank
0
01 March 2018
State Bank Of India
0
12 February 2016
Others
0
26 March 2011
State Bank Of Travancore
0
24 March 2008
State Bank Of India
0
27 March 2008
Canara Bank
0
09 January 2013
Standard Chartered Bank
0
02 July 2012
Axis Trustee Services Limited
0
03 April 2012
Icici Bank Limited
0
27 September 2011
Idfc Limited
0
20 February 2012
Axis Trustee Services Limited
0
29 December 2011
State Bank Of Travancore
0
16 April 2012
Standard Chartered Bank
0
23 April 2012
Indian Overseas Bank
0
31 January 2014
State Bank Of India
0
27 September 2011
Canara Bank
0
06 December 2011
L&t Infrastructure Finance Company Limited
0
13 December 2011
Axis Bank Limited
0
19 January 2012
Standard Chartered Bank
0
25 February 2014
Indostar Capital Finance Private Limited
0
05 December 2012
Axis Bank Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
13 May 2011
Standard Chartered Bank
0
01 March 2018
State Bank Of India
0
12 February 2016
Others
0
26 March 2011
State Bank Of Travancore
0
24 March 2008
State Bank Of India
0
27 March 2008
Canara Bank
0
09 January 2013
Standard Chartered Bank
0
02 July 2012
Axis Trustee Services Limited
0
03 April 2012
Icici Bank Limited
0
27 September 2011
Idfc Limited
0
20 February 2012
Axis Trustee Services Limited
0
29 December 2011
State Bank Of Travancore
0
16 April 2012
Standard Chartered Bank
0
23 April 2012
Indian Overseas Bank
0
31 January 2014
State Bank Of India
0
27 September 2011
Canara Bank
0
06 December 2011
L&t Infrastructure Finance Company Limited
0
13 December 2011
Axis Bank Limited
0
19 January 2012
Standard Chartered Bank
0
25 February 2014
Indostar Capital Finance Private Limited
0
05 December 2012
Axis Bank Limited
0

Documents

Form DPT-3-09012020-signed
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Optional Attachment-(1)-26102019
Form INVESTOR COMPLAINT-10102019
Form DIR-12-22082019_signed
Evidence of cessation;-21082019
Form DPT-3-01072019
Form DIR-12-19062019_signed
Optional Attachment-(1)-17062019
Evidence of cessation;-17062019
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4(XBRL)-04052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Approval letter of extension of financial year of AGM-30042018
XBRL document in respect Consolidated financial statement-30042018
Form ADT-1-15032018_signed
Copy of resolution passed by the company-13032018
Copy of written consent given by auditor-13032018
Form INC-22-09032018_signed
Form CHG-1-05032018_signed
Instrument(s) of creation or modification of charge;-05032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
Copy of board resolution authorizing giving of notice-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018