Company Information

CIN
U40109TN1995PTC033944
Status
Date of Incorporation
22 December 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,210,121,930
Authorised Capital
3,350,000,000

Directors

Ritesh Jayantilal Dedhia
Ritesh Jayantilal Dedhia
Director/Designated Partner
for about 1 year
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director
for almost 25 years
Suresh Dhawan
Suresh Dhawan
Director
for over 4 years
Savita Subhash Pisal
Savita Subhash Pisal
Director/Designated Partner
for almost 2 years
Sunil Vasudeo Kulkarni
Sunil Vasudeo Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Amitkumar Prabhakar Mundhe
Amitkumar Prabhakar Mundhe
Additional Director
almost 4 years ago
Venkatarao Kandoji
Venkatarao Kandoji
Director
about 9 years ago
Mukundan Srinivasan .
Mukundan Srinivasan .
Director
almost 14 years ago
John Henry Shenk
John Henry Shenk
Director
over 14 years ago
Srinivasu Chintapalli
Srinivasu Chintapalli
Nominee Director
almost 16 years ago
Allard Mark Nooy
Allard Mark Nooy
Director
about 16 years ago
Debashish Mazumdar
Debashish Mazumdar
Director
over 16 years ago
Muralimohan Ragothama Rao Krishnagiri
Muralimohan Ragothama Rao Krishnagiri
Nominee Director
over 19 years ago
Christopher John Baker
Christopher John Baker
Director
almost 24 years ago
Lars Erik Schoring
Lars Erik Schoring
Director
almost 25 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
almost 25 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Director
almost 25 years ago
Mohan Salamatrai Hingorani
Mohan Salamatrai Hingorani
Director
over 27 years ago

Charges

0
30 March 2016
Indusind Bank Ltd.
60 Crore
20 June 2001
State Bank Of India
108 Crore
21 April 2014
State Bank Of Travancore
15 Crore
17 July 2007
State Bank Of India
4 Crore
25 March 2013
State Bank Of Travancore
3 Crore
29 September 2011
Tata Capital Limited
120 Crore
04 April 2013
State Bank Of Travancore
10 Crore
28 June 2012
State Bank Of Travancore
12 Crore
16 November 2011
State Bank Of Travancore
12 Crore
16 July 2011
State Bank Of India
12 Crore
16 December 1999
Ifci Limited
72 Crore
16 December 1999
Industrial Development Bank Of India
98 Crore
16 December 1999
State Bank Of India
78 Crore
16 December 1999
State Bank Of Hyderabad
15 Crore
31 March 2004
State Bank Of Travancore
16 Crore
16 December 1999
Vijaya Bank
55 Crore
05 March 2007
State Bank Of India
4 Crore
30 March 2016
Others
0
16 December 1999
State Bank Of Hyderabad
0
29 September 2011
Tata Capital Limited
0
16 July 2011
State Bank Of India
0
21 April 2014
State Bank Of Travancore
0
16 December 1999
Vijaya Bank
0
28 June 2012
State Bank Of Travancore
0
25 March 2013
State Bank Of Travancore
0
04 April 2013
State Bank Of Travancore
0
20 June 2001
State Bank Of India
0
16 December 1999
State Bank Of India
0
16 December 1999
Ifci Limited
0
16 December 1999
Industrial Development Bank Of India
0
31 March 2004
State Bank Of Travancore
0
16 November 2011
State Bank Of Travancore
0
17 July 2007
State Bank Of India
0
05 March 2007
State Bank Of India
0
30 March 2016
Others
0
16 December 1999
State Bank Of Hyderabad
0
29 September 2011
Tata Capital Limited
0
16 July 2011
State Bank Of India
0
21 April 2014
State Bank Of Travancore
0
16 December 1999
Vijaya Bank
0
28 June 2012
State Bank Of Travancore
0
25 March 2013
State Bank Of Travancore
0
04 April 2013
State Bank Of Travancore
0
20 June 2001
State Bank Of India
0
16 December 1999
State Bank Of India
0
16 December 1999
Ifci Limited
0
16 December 1999
Industrial Development Bank Of India
0
31 March 2004
State Bank Of Travancore
0
16 November 2011
State Bank Of Travancore
0
17 July 2007
State Bank Of India
0
05 March 2007
State Bank Of India
0

Documents

Form DIR-11-03042021_signed
Notice of resignation filed with the company-30122020
Acknowledgement received from company-30122020
Proof of dispatch-30122020
Form DIR-12-23122020_signed
Evidence of cessation;-19122020
Interest in other entities;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Notice of resignation;-19122020
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-04122020_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form DIR-12-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Frequently Asked Questions

What is the date of Samalpatti power company private limited incorporation?

Incorporation date of the company is 22 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Samalpatti power company private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh chand singhal
  • Suresh dhawan
  • Muralimohan ragothama rao krishnagiri
  • Mukundan srinivasan .
  • Sunil vasudeo kulkarni
  • Cyrus pallonji mistry
  • Srinivasu chintapalli
  • Shapoorji pallonji mistry
  • Mohan salamatrai hingorani
  • Christopher john baker
  • John henry shenk
  • Allard mark nooy
  • Debashish mazumdar
  • Venkatarao kandoji
  • Lars erik schoring
  • Amitkumar prabhakar mundhe
  • Savita subhash pisal
  • Ritesh jayantilal dedhia