Company Information
CIN
Status
Date of Incorporation
28 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
196,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nidasanametla Rao Seshagiri
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkateswarlu Tedla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushant Mohan Lal
Director
almost 5 years ago
almost 5 years ago
Past Directors
Gopal Bojja
Additional Director
about 4 years ago
about 4 years ago
Devi Reddy Ramanujulu
Additional Director
almost 5 years ago
almost 5 years ago
Akshaya Babu Vaddiraj
Director
about 8 years ago
about 8 years ago
Thota Sridhar
Additional Director
about 8 years ago
about 8 years ago
Thummala Mohan .
Additional Director
about 8 years ago
about 8 years ago
Arindam Lahiri
Director
about 10 years ago
about 10 years ago
Sivakumar Thiyagarajan
Director
about 10 years ago
about 10 years ago
Ravi Karamcheti
Director
about 10 years ago
about 10 years ago
Charges
07 March 2020
Idbi Trusteeship Services Limited
131 Crore
03 June 2023
Idbi Trusteeship Services Limited
0
16 March 2022
Idbi Trusteeship Services Limited
0
07 March 2020
Idbi Trusteeship Services Limited
0
03 June 2023
Idbi Trusteeship Services Limited
0
16 March 2022
Idbi Trusteeship Services Limited
0
07 March 2020
Idbi Trusteeship Services Limited
0
03 June 2023
Idbi Trusteeship Services Limited
0
16 March 2022
Idbi Trusteeship Services Limited
0
07 March 2020
Idbi Trusteeship Services Limited
0
Documents
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Form DPT-3-22102020_signed
Evidence of cessation;-29062020
Optional Attachment-(1)-29062020
Notice of resignation;-29062020
Optional Attachment-(2)-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Form MGT-14-15052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Form MGT-14-03042020-signed
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Form DIR-12-18122019_signed
Optional Attachment-(4)-17122019
Optional Attachment-(1)-17122019
Evidence of cessation;-17122019