Company Information
CIN
Status
Date of Incorporation
05 December 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,961,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramaniam Shanmugam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavan Reddy Juturu Chinnareddygari
Director
about 20 years ago
about 20 years ago
Anand Reddy Sammidi
Director
about 22 years ago
about 22 years ago
Past Directors
Cherezad Ratan Bharucha
Additional Director
almost 14 years ago
almost 14 years ago
Sundaresan Chandrasekhar
Additional Director
almost 14 years ago
almost 14 years ago
Charges
15 April 2011
L & T Infrastructure Finance Company Limited
47 Crore
25 October 2006
Union Bank Of India
30 Crore
02 May 2006
State Bank Of India
19 Crore
10 November 2020
Catalyst Trusteeship Limited
943 Crore
25 October 2006
Union Bank Of India
0
10 November 2020
Others
0
15 April 2011
L & T Infrastructure Finance Company Limited
0
02 May 2006
State Bank Of India
0
25 October 2006
Union Bank Of India
0
10 November 2020
Others
0
15 April 2011
L & T Infrastructure Finance Company Limited
0
02 May 2006
State Bank Of India
0
25 October 2006
Union Bank Of India
0
10 November 2020
Others
0
15 April 2011
L & T Infrastructure Finance Company Limited
0
02 May 2006
State Bank Of India
0
Documents
Form DPT-3-16112020-signed
Form ADT-1-23072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form DPT-3-14052020-signed
Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Form BEN - 2-07012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form ADT-3-22112019_signed
Resignation letter-14112019
Form DIR-12-22062019_signed
Evidence of cessation;-21062019
Form DPT-3-10062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Form MGT-7-10112017_signed