Company Information
CIN
Status
Date of Incorporation
19 December 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Power Plants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
72,152,500
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venkatesan Krishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thirunavukkarasu Dakshinamoorthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrasekaran Viswanathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Rajagopalan
Director
almost 5 years ago
almost 5 years ago
. Arun
Director
almost 6 years ago
almost 6 years ago
Dinesh Kumar Agarwal
Director
over 7 years ago
over 7 years ago
Gopalan Pashupathy Shankar
Director
about 8 years ago
about 8 years ago
Past Directors
Shankar Tarur Subramaniam
Additional Director
almost 9 years ago
almost 9 years ago
Ashish Kumar
Director
about 11 years ago
about 11 years ago
Arindam Lahiri
Director
about 11 years ago
about 11 years ago
Charges
25 June 2015
Reliance Capital Ltd
100 Crore
17 April 2014
Reliance Capital Ltd
21 Crore
29 August 2019
Maanaveeya Development & Finance Private Limited
3 Crore
16 March 2022
Silres Energy Solutions Private Limited
5 Crore
16 March 2022
Others
0
29 August 2019
Others
0
25 June 2015
Reliance Capital Ltd
0
17 April 2014
Reliance Capital Ltd
0
16 March 2022
Others
0
29 August 2019
Others
0
25 June 2015
Reliance Capital Ltd
0
17 April 2014
Reliance Capital Ltd
0
16 March 2022
Others
0
29 August 2019
Others
0
25 June 2015
Reliance Capital Ltd
0
17 April 2014
Reliance Capital Ltd
0
Documents
Form DPT-3-06012021_signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-08122019_signed
Form DPT-3-06122019-signed
Optional Attachment-(1)-01122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form DPT-3-29102019-signed
Form CHG-1-24092019_signed
Optional Attachment-(4)-24092019
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form MSME FORM I-21062019_signed
Form DIR-12-10062019_signed
Optional Attachment-(1)-06062019