Company Information
CIN
Status
Date of Incorporation
08 July 2013
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
30 September 2023
Paid Up Capital
600,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dandamudi Nagendra
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannankurich Ramalingam Sivakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Gopal Thota
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thirunavukkarasu Dakshinamoorthy
Additional Director
about 9 years ago
about 9 years ago
Gopalan Pashupathy Shankar
Director
over 11 years ago
over 11 years ago
Past Directors
Thota Sridhar
Additional Director
over 8 years ago
over 8 years ago
Thummala Mohan .
Additional Director
over 8 years ago
over 8 years ago
Charges
14 November 2017
Axis Trustee Services Limited
300 Crore
12 November 2016
Idbi Trusteeship Services Limited
324 Crore
24 February 2023
Idbi Trusteeship Services Limited
800 Crore
15 March 2022
Idbi Trusteeship Services Limited
240 Crore
24 February 2023
Idbi Trusteeship Services Limited
0
15 March 2022
Idbi Trusteeship Services Limited
0
14 November 2017
Others
0
12 November 2016
Idbi Trusteeship Services Limited
0
24 February 2023
Idbi Trusteeship Services Limited
0
15 March 2022
Idbi Trusteeship Services Limited
0
14 November 2017
Others
0
12 November 2016
Idbi Trusteeship Services Limited
0
24 February 2023
Idbi Trusteeship Services Limited
0
15 March 2022
Idbi Trusteeship Services Limited
0
14 November 2017
Others
0
12 November 2016
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form AOC-4(XBRL)-04122020_signed
Form DPT-3-13102020-signed
Form MGT-14-20052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Optional Attachment-(1)-20052020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-30072019-signed
Form CHG-9-27072019-signed
Certificate of Registration for Modification of charge-20190727
Instrument of creation or modification of charge-05072019
Form PAS-3-17042019_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.-15042019
Copy of Board or Shareholders? resolution-15042019
