Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
7,493,863,400
Authorised Capital
8,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kothur Govardhan Reddy
Kothur Govardhan Reddy
Director/Designated Partner
over 1 year ago
Krishna Veni Chintapalli
Krishna Veni Chintapalli
Director/Designated Partner
almost 2 years ago
Srinivas Bonthu
Srinivas Bonthu
Director/Designated Partner
almost 2 years ago
Paul Sashikumar Lam
Paul Sashikumar Lam
Nominee Director
over 15 years ago

Past Directors

Mohan Lal
Mohan Lal
Nominee Director
almost 9 years ago
Subrahmanyam Reddi
Subrahmanyam Reddi
Nominee Director
over 12 years ago
Ramasamy Muthukaruppan
Ramasamy Muthukaruppan
Director
almost 16 years ago
Venkatesan Ramani
Venkatesan Ramani
Director
almost 16 years ago
Selvaraj Vellayan
Selvaraj Vellayan
Director
over 28 years ago
Ramabadran Soundararajan
Ramabadran Soundararajan
Director
almost 30 years ago
Annamalai Chidambaram Muthiah
Annamalai Chidambaram Muthiah
Director
almost 30 years ago

Charges

2,449 Crore
10 April 2015
Power Finance Corporation Limited
2,449 Crore
10 April 2015
Others
0
10 April 2015
Others
0

Documents

Form PAS-6-30112020_signed
Form DPT-3-28102020-signed
Form PAS-6-10092020_signed
List of share holders, debenture holders;-10012020
Copy of MGT-8-10012020
Form MGT-7-10012020_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Optional Attachment-(1)-09122019
Form DPT-3-13112019-signed
Form DPT-3-05112019-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Form PAS-3-02042019_signed
Copy of Board or Shareholders? resolution-02042019
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.-02042019
Complete record of private placement offers and acceptances in Form PAS-5.-02042019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
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.-30032019
Form MGT-14-04032019-signed
Optional Attachment-(1)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019