Company Information

CIN
Status
Date of Incorporation
02 January 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Sharma
Tarun Sharma
Director/Designated Partner
over 1 year ago
Jayesh Vishnugopal Mantri
Jayesh Vishnugopal Mantri
Director/Designated Partner
almost 2 years ago
Rengarajan Sadagopan
Rengarajan Sadagopan
Director/Designated Partner
almost 2 years ago
Subbiah Murugan
Subbiah Murugan
Director/Designated Partner
almost 2 years ago
Avinash Chandrasekhar
Avinash Chandrasekhar
Director/Designated Partner
almost 2 years ago
Johnson Varghese
Johnson Varghese
Director
about 11 years ago

Past Directors

Sivakumar Thiyagarajan
Sivakumar Thiyagarajan
Additional Director
almost 8 years ago
Krishna Subramanian Iyer
Krishna Subramanian Iyer
Director
about 8 years ago
Vignesh Nandakumar
Vignesh Nandakumar
Additional Director
over 8 years ago
Ravi Karamcheti
Ravi Karamcheti
Director
about 11 years ago

Charges

0
03 November 2014
L&t Infrastructure Finance Company Limited
43 Crore
30 November 2022
Others
0
30 November 2022
Others
0
03 November 2014
L&t Infrastructure Finance Company Limited
0
30 November 2022
Others
0
30 November 2022
Others
0
03 November 2014
L&t Infrastructure Finance Company Limited
0
30 November 2022
Others
0
30 November 2022
Others
0
03 November 2014
L&t Infrastructure Finance Company Limited
0

Documents

Form MGT-14-25102020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form DPT-3-20102020-signed
Form MGT-14-16102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form DIR-12-03092020_signed
Declaration by first director-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Interest in other entities;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020