Company Information
CIN
Status
Date of Incorporation
19 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,028,210
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thirumala Raju Mandapati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harikrishna Kadapurath .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Haridas Narayan Menon
Director
about 8 years ago
about 8 years ago
Past Directors
Sanjeev Kumar Vangapally
Additional Director
over 8 years ago
over 8 years ago
Arindam Lahiri
Additional Director
over 9 years ago
over 9 years ago
Balajee Rangarajan
Additional Director
over 9 years ago
over 9 years ago
Sivakumar Thiyagarajan
Director
about 10 years ago
about 10 years ago
Vijay Narayan Venkatachalam
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
143 Crore
06 November 2015
Idbi Trusteeship Services Limited
180 Crore
14 May 2016
Aditya Birla Finance Limited
210 Crore
26 June 2020
Deutsche Bank A.g.
275 Crore
25 June 2021
Idbi Trusteeship Services Limited
500 Crore
25 June 2021
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
14 May 2016
Others
0
22 July 2019
Others
0
06 November 2015
Idbi Trusteeship Services Limited
0
25 June 2021
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
14 May 2016
Others
0
22 July 2019
Others
0
06 November 2015
Idbi Trusteeship Services Limited
0
25 June 2021
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
14 May 2016
Others
0
22 July 2019
Others
0
06 November 2015
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DPT-3-17112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(4)-26082020
Optional Attachment-(2)-26082020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Form MGT-14-15052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Form PAS-3-21032020_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.-21032020
Complete record of private placement offers and acceptances in Form PAS-5.-21032020
Copy of Board or Shareholders? resolution-21032020
Form DPT-3-27112019-signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-13102019_signed