Company Information

CIN
U40107TN2007PTC062310
Status
Date of Incorporation
08 February 2007
Classes
Listing Status
Unlisted
Type
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

Directors

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

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
over 9 years ago
Kulothungan Ramachandran
Kulothungan Ramachandran
Whole Time Director
over 9 years ago
Venkatachalam Sesha Ayyar
Venkatachalam Sesha Ayyar
Additional Director
about 11 years ago
Subramanian Avudaiappan
Subramanian Avudaiappan
Director
about 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
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Notice of resignation;-23112020
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form MGT-7-02062020_signed
Optional Attachment-(1)-29052020
List of share holders, debenture holders;-29052020
Optional Attachment-(2)-29052020
Copy of MGT-8-29052020
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

Frequently Asked Questions

What is the date on which the Shriram powergen private limited incorporated?

Shriram powergen private limited was incorporated on 08 February 2007 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Shriram powergen private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shriram powergen private limited?

15 of directors are associated with the company.

What is the number of directors associated with Shriram powergen private limited?

15 of directors are associated with the company.