Company Information

CIN
Status
Date of Incorporation
08 February 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
294,183,520
Authorised Capital
295,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhamodaran Manikandan .
Dhamodaran Manikandan .
Director/Designated Partner
over 1 year ago
Srinivasa Ramanujan Giridhara
Srinivasa Ramanujan Giridhara
Director/Designated Partner
over 1 year ago
Srinivasachary Sudarsan
Srinivasachary Sudarsan
Director
over 6 years ago
Venkataraman Kannan
Venkataraman Kannan
Additional Director
over 15 years ago
Ramachandran Ramachandran Sridhar
Ramachandran Ramachandran Sridhar
Director
almost 18 years ago
. Brinda Kesavan
. Brinda Kesavan
Director
almost 18 years ago

Past Directors

Thiruvengadathan Parthasarathi
Thiruvengadathan Parthasarathi
Additional Director
about 4 years ago
Balaji Varatharajan .
Balaji Varatharajan .
Additional Director
almost 6 years ago
Ananda Swarup Sai Prasath .
Ananda Swarup Sai Prasath .
Director
over 9 years ago
Kizhikilode Ambumarar Muralidharan
Kizhikilode Ambumarar Muralidharan
Additional Director
almost 10 years ago
Kulothungan Ramachandran
Kulothungan Ramachandran
Whole Time Director
almost 10 years ago
Venkatachalam Sesha Ayyar
Venkatachalam Sesha Ayyar
Additional Director
over 11 years ago
Subramanian Avudaiappan
Subramanian Avudaiappan
Director
over 13 years ago
Krishnaswamy Subramanian Ravisankar
Krishnaswamy Subramanian Ravisankar
Director
over 15 years ago
Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
almost 18 years ago

Charges

0
22 August 2012
Indian Overseas Bank
22 Crore
01 July 2011
Reliance Capital Ltd
22 Crore
12 February 2010
Yes Bank Limited
15 Crore
12 February 2010
Yes Bank Limited
0
22 August 2012
Indian Overseas Bank
0
01 July 2011
Reliance Capital Ltd
0
12 February 2010
Yes Bank Limited
0
22 August 2012
Indian Overseas Bank
0
01 July 2011
Reliance Capital Ltd
0
12 February 2010
Yes Bank Limited
0
22 August 2012
Indian Overseas Bank
0
01 July 2011
Reliance Capital Ltd
0

Documents

Form DIR-12-24112020_signed
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Notice of resignation;-23112020
Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form MGT-7-02062020_signed
List of share holders, debenture holders;-29052020
Copy of MGT-8-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form DPT-3-31012020-signed
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-20112019
Form DPT-3-31082019
Form DIR-12-22052019_signed
Form DIR-12-16052019_signed
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019