Company Information

CIN
U31200TZ1999PTC008999
Status
Date of Incorporation
09 September 1999
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,772,900
Authorised Capital
12,500,000

Directors

Kalamegam Hari Kumar .
Kalamegam Hari Kumar .
Director/Designated Partner
for over 1 year
Ramalingam Radha
Ramalingam Radha
Director
for over 20 years
Muthusamy Chinnasami
Muthusamy Chinnasami
Director
for almost 21 years
Krishnaveni Rajarajan Rajkumar
Krishnaveni Rajarajan Rajkumar
Director
for about 14 years
Vadiappan Velumani
Vadiappan Velumani
Director/Designated Partner
for over 1 year
Velumani Kumudha
Velumani Kumudha
Director/Designated Partner
for over 1 year

Past Directors

Ramasamy Nagarajan .
Ramasamy Nagarajan .
Director
over 20 years ago
Ramanathan Krishnamurthy
Ramanathan Krishnamurthy
Director
almost 21 years ago
Kaliannan Thangavelu
Kaliannan Thangavelu
Director
almost 21 years ago

Charges

0
20 October 2004
Indian Overseas Bank
7 Crore
22 July 2013
Indian Overseas Bank
4 Crore
07 July 2003
The Tamilnadu Industrial Investment Corporation Ltd
67 Lak
16 August 2003
Ing Vysya Bank Ltd
1 Crore
27 September 2002
Ing Vysya Bank Ltd
60 Lak
24 March 2000
The Vysya Bank Ltd
80 Lak
24 May 2022
Indian Overseas Bank
0
22 July 2013
Indian Overseas Bank
0
24 March 2000
The Vysya Bank Ltd
0
27 September 2002
Ing Vysya Bank Ltd
0
07 July 2003
The Tamilnadu Industrial Investment Corporation Ltd
0
16 August 2003
Ing Vysya Bank Ltd
0
20 October 2004
Indian Overseas Bank
0
24 May 2022
Indian Overseas Bank
0
22 July 2013
Indian Overseas Bank
0
24 March 2000
The Vysya Bank Ltd
0
27 September 2002
Ing Vysya Bank Ltd
0
07 July 2003
The Tamilnadu Industrial Investment Corporation Ltd
0
16 August 2003
Ing Vysya Bank Ltd
0
20 October 2004
Indian Overseas Bank
0
24 May 2022
Indian Overseas Bank
0
22 July 2013
Indian Overseas Bank
0
24 March 2000
The Vysya Bank Ltd
0
27 September 2002
Ing Vysya Bank Ltd
0
07 July 2003
The Tamilnadu Industrial Investment Corporation Ltd
0
16 August 2003
Ing Vysya Bank Ltd
0
20 October 2004
Indian Overseas Bank
0

Documents

Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-19112019_signed
Declaration under section 90-18112019
Form DPT-3-20062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form CHG-4-05042018_signed
Letter of the charge holder stating that the amount has been satisfied-05042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Frequently Asked Questions

When was the Siva electric generation private limited incorporated?

The Siva electric generation private limited was incorporated with ROC on 09 September 1999 as .

Where has the Siva electric generation private limited been incorporated?

The company was incorporated in Coimbatore with registration number 008999.

What is the E-filing status of the company?

The status of Siva electric generation private limited is Active.

Number of Key Management personnel of the Siva electric generation private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Siva electric generation private limited?

The appointed directors in the company are:

  • Ramasamy nagarajan .
  • Vadiappan velumani
  • Ramalingam radha
  • Muthusamy chinnasami
  • Kalamegam hari kumar .
  • Velumani kumudha
  • Krishnaveni rajarajan rajkumar
  • Kaliannan thangavelu
  • Ramanathan krishnamurthy