Company Information
CIN
Status
Date of Incorporation
13 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,446,050
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidasanametla Rao Seshagiri
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivas Popuri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thirunavukkarasu Dakshinamoorthy
Director
about 9 years ago
about 9 years ago
Past Directors
Akshaya Babu Vaddiraj
Additional Director
about 8 years ago
about 8 years ago
Ankur Modi
Additional Director
over 8 years ago
over 8 years ago
Vignesh Nandakumar
Additional Director
over 9 years ago
over 9 years ago
Venkatesh Sankararaman
Additional Director
about 10 years ago
about 10 years ago
Charges
22 July 2019
Deutsche Bank Ag
275 Crore
25 October 2017
Idbi Trusteeship Services Limited
200 Crore
20 August 2015
Idbi Trusteeship Services Limited
178 Crore
26 June 2020
Deutsche Bank Ag
275 Crore
25 June 2021
Idbi Trusteeship Services Limited
500 Crore
25 June 2021
Idbi Trusteeship Services Limited
20 Crore
25 June 2021
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
25 June 2021
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
20 August 2015
Idbi Trusteeship Services Limited
0
25 June 2021
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
25 June 2021
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
20 August 2015
Idbi Trusteeship Services Limited
0
25 June 2021
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
25 June 2021
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
20 August 2015
Idbi Trusteeship Services Limited
0
Documents
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form DPT-3-28102020-signed
Form CHG-1-09082020_signed
Instrument(s) of creation or modification of charge;-09082020
Optional Attachment-(3)-09082020
Optional Attachment-(1)-09082020
Optional Attachment-(2)-09082020
Optional Attachment-(4)-09082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200809
Notice of resignation;-17122019
Evidence of cessation;-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form DPT-3-18112019-signed
Form MSME FORM I-31102019_signed