Company Information

CIN
Status
Date of Incorporation
06 August 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
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
43,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayana Guddeti
Satyanarayana Guddeti
Director/Designated Partner
about 1 year ago
Sreenivas Venkata Navaluru
Sreenivas Venkata Navaluru
Director/Designated Partner
about 1 year ago
Hari Kiran Vadlamani
Hari Kiran Vadlamani
Director
over 22 years ago
Kishore Sethuraman
Kishore Sethuraman
Director
over 22 years ago

Past Directors

Shishir Kalkonde
Shishir Kalkonde
Additional Director
over 3 years ago
Niranjan Gopinathan
Niranjan Gopinathan
Director
over 11 years ago
Venkatesh Subramanian
Venkatesh Subramanian
Director
over 12 years ago
Ramesh Kumar Ramakrishnan
Ramesh Kumar Ramakrishnan
Additional Director
over 14 years ago
Bapi Raju Kambala
Bapi Raju Kambala
Director
over 16 years ago
Srinivas Chintapenta
Srinivas Chintapenta
Director
over 16 years ago
Sastry Ayyappa Kolluri
Sastry Ayyappa Kolluri
Director
over 22 years ago

Charges

146 Crore
03 August 2018
Axis Trustee Services Limited
68 Crore
03 August 2018
Axis Trustee Services Limited
10 Crore
28 March 2018
L&t Infrastructure Finance Company Limited
68 Crore
05 October 2012
Idbi Bank Limited
63 Crore
28 March 2018
Others
0
03 August 2018
Others
0
03 August 2018
Others
0
22 April 2022
Hdfc Bank Limited
0
05 October 2012
Idbi Bank Limited
0
28 March 2018
Others
0
03 August 2018
Others
0
03 August 2018
Others
0
22 April 2022
Hdfc Bank Limited
0
05 October 2012
Idbi Bank Limited
0
28 March 2018
Others
0
03 August 2018
Others
0
03 August 2018
Others
0
22 April 2022
Hdfc Bank Limited
0
05 October 2012
Idbi Bank Limited
0

Documents

Form DPT-3-30012021-signed
Form PAS-6-08122020_signed
Form PAS-6-09092020_signed
Form DPT-3-05032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Form CHG-1-30092018_signed
Form CHG-4-27092018_signed
Form PAS-3-24092018_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.-24092018
Complete record of private placement offers and acceptances in Form PAS-5.-24092018
Copy of Board or Shareholders? resolution-24092018
Letter of the charge holder stating that the amount has been satisfied-14092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180914
Form GNL-2-12092018-signed
Optional Attachment-(1)-06092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06092018
Form CHG-9-03092018-signed
Certificate of registration of charge-20180903
Copy of the resolution authorising the issue of the debenture series.-28082018
Optional Attachment-(2)-28082018
Instrument of creation or modification of charge-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828