Company Information
CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,447,490
Authorised Capital
483,448,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivasachary Sudarsan
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhamodaran Manikandan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasa Chakravarthy Yalamati
Director
over 15 years ago
over 15 years ago
Subhasri Sriram
Director
almost 16 years ago
almost 16 years ago
Chandrasekar Ramasubramanian
Director
almost 16 years ago
almost 16 years ago
. Brinda Kesavan
Director
over 17 years ago
over 17 years ago
Ramamoorthi Kannan
Director
over 17 years ago
over 17 years ago
Past Directors
Kunnavakkam Vinjemur Kasthuri .
Additional Director
over 8 years ago
over 8 years ago
Ananda Swarup Sai Prasath .
Director
over 9 years ago
over 9 years ago
Bachu Murali Krishna Murthy
Whole Time Director
almost 10 years ago
almost 10 years ago
Sivakumar Jayaraman
Director
over 10 years ago
over 10 years ago
Venkatachalam Sesha Ayyar
Additional Director
over 11 years ago
over 11 years ago
Kizhikilode Ambumarar Muralidharan
Director
over 12 years ago
over 12 years ago
Thyagarajan Padmanabhan
Additional Director
over 12 years ago
over 12 years ago
Subramanian Avudaiappan
Director
over 13 years ago
over 13 years ago
Anguswamy Nagarajan
Additional Director
about 15 years ago
about 15 years ago
Subramnaiaiyer Venkatakrishnan
Director
over 17 years ago
over 17 years ago
Charges
26 July 2016
Yes Bank Limited
50 Crore
18 March 2011
Yes Bank Limited
68 Crore
18 March 2011
Yes Bank Limited
60 Crore
20 December 2010
Yes Bank Limited
65 Crore
25 June 2010
Yes Bank Limited
30 Crore
27 March 2009
Shriram City Union Finance Limited
60 Crore
26 July 2016
Yes Bank Limited
0
15 February 2021
Others
0
18 March 2011
Yes Bank Limited
0
20 December 2010
Yes Bank Limited
0
18 March 2011
Yes Bank Limited
0
27 March 2009
Shriram City Union Finance Limited
0
25 June 2010
Yes Bank Limited
0
26 July 2016
Yes Bank Limited
0
15 February 2021
Others
0
18 March 2011
Yes Bank Limited
0
20 December 2010
Yes Bank Limited
0
18 March 2011
Yes Bank Limited
0
27 March 2009
Shriram City Union Finance Limited
0
25 June 2010
Yes Bank Limited
0
26 July 2016
Yes Bank Limited
0
15 February 2021
Others
0
18 March 2011
Yes Bank Limited
0
20 December 2010
Yes Bank Limited
0
18 March 2011
Yes Bank Limited
0
27 March 2009
Shriram City Union Finance Limited
0
25 June 2010
Yes Bank Limited
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
Form DIR-12-09092020_signed
Interest in other entities;-07092020
Notice of resignation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form MGT-7-02072020_signed
Copy of MGT-8-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
List of share holders, debenture holders;-29062020
Form DIR-12-02032020_signed
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Form MGT-7-05012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
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)-30112019
Form DIR-12-21052019_signed
Form MGT-14-26042019-signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Altered memorandum of association-12042019
Optional Attachment-(1)-12042019