Company Information

CIN
U40105TN2006PLC059134
Status
Date of Incorporation
08 March 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
18,592,190
Authorised Capital
650,300,000

Directors

Elumalai Karunakaran
Elumalai Karunakaran
Director/Designated Partner
for almost 2 years
Vishwanatha Billava Sanjeeva Poojari
Vishwanatha Billava Sanjeeva Poojari
Director/Designated Partner
for over 7 years
Aveg Agarwal
Aveg Agarwal
Director/Designated Partner
for over 8 years
Sanjeev Bafna
Sanjeev Bafna
Director/Designated Partner
for over 1 year
Thiruvayur Lakshmanarao Guruvijendran
Thiruvayur Lakshmanarao Guruvijendran
Director
for over 16 years

Past Directors

Rahul Madhukar Patil
Rahul Madhukar Patil
Additional Director
almost 9 years ago
Pramod Dhondiram Pawar
Pramod Dhondiram Pawar
Additional Director
almost 9 years ago
Ramakrishnan Satheesh Kumar
Ramakrishnan Satheesh Kumar
Company Secretary
over 10 years ago
Pawan Kumar Mehta
Pawan Kumar Mehta
Whole Time Director
over 11 years ago
Sivasankaran Saravana
Sivasankaran Saravana
Director
about 13 years ago
Thygarajan Sivakumar
Thygarajan Sivakumar
Director Appointed In Casual Vacancy
over 14 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Director Appointed In Casual Vacancy
about 15 years ago
Rajindra Valsalan
Rajindra Valsalan
Director
about 18 years ago
Sriram Chandrasekar
Sriram Chandrasekar
Director
over 18 years ago
Vallal Rck
Vallal Rck
Director
over 18 years ago

Charges

100 Crore
23 October 2012
Indian Renewable Energy Development Agen Cy Limited
100 Crore
11 August 2011
Tata Capital Limited
25 Crore
20 March 2012
Easyaccess Financial Services Limited
52 Crore
23 October 2012
Others
0
11 August 2011
Tata Capital Limited
0
20 March 2012
Easyaccess Financial Services Limited
0
23 October 2012
Others
0
11 August 2011
Tata Capital Limited
0
20 March 2012
Easyaccess Financial Services Limited
0
23 October 2012
Others
0
11 August 2011
Tata Capital Limited
0
20 March 2012
Easyaccess Financial Services Limited
0

Documents

Optional Attachment-(1)-13062018
Proof of dispatch-13062018
Form DIR-11-13062018_signed
Notice of resignation filed with the company-13062018
Form DIR-11-08062018_signed
Proof of dispatch-08062018
Optional Attachment-(1)-08062018
Notice of resignation filed with the company-08062018
Form DIR-11-27042018_signed
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018
Notice of resignation filed with the company-09032018
Proof of dispatch-09032018
Form DIR-11-09032018_signed
Letter of appointment;-07032017
Proof of dispatch-07032017
Notice of resignation;-07032017
Notice of resignation filed with the company-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Evidence of cessation;-07032017

Frequently Asked Questions

When was the Siva renewable power and energy limited incorporated?

The Siva renewable power and energy limited was incorporated with ROC on 08 March 2006 as .

Where has the Siva renewable power and energy limited been incorporated?

The company was incorporated in Chennai with registration number 059134.

What is the E-filing status of the company?

The status of Siva renewable power and energy limited is Active.

Number of Key Management personnel of the Siva renewable power and energy limited?

The company has 15 key management personnel in the company.

Who are the directors of the Siva renewable power and energy limited?

The appointed directors in the company are:

  • Sriram chandrasekar
  • Sanjeev bafna
  • Sivasankaran saravana
  • Pawan kumar mehta
  • Aveg agarwal
  • Vallal rck
  • Ramakrishnan satheesh kumar
  • Rajagopal venkatakrishnan
  • Pramod dhondiram pawar
  • Rahul madhukar patil
  • Rajindra valsalan
  • Thygarajan sivakumar
  • Thiruvayur lakshmanarao guruvijendran
  • Vishwanatha billava sanjeeva poojari
  • Elumalai karunakaran