Company Information

CIN
U40100TN1985PLC012425
Status
Date of Incorporation
29 November 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
4,600,080
Authorised Capital
72,500,000

Directors

Bhaskharan Kannun
Bhaskharan Kannun
Director/Designated Partner
for over 1 year
Natarajan Srinivasan
Natarajan Srinivasan
Director
for over 19 years
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Director
for over 18 years
Ananth Arjun
Ananth Arjun
Director
for over 10 years
Nandkumar Nair
Nandkumar Nair
Director/Designated Partner
for over 1 year
Ravi Venugopal
Ravi Venugopal
Director/Designated Partner
for over 7 years

Past Directors

Jagannathan Chakravarthi Narasimhan
Jagannathan Chakravarthi Narasimhan
Additional Director
about 6 years ago
Muthiah Muthiah
Muthiah Muthiah
Additional Director
over 8 years ago
Balasubramanian Krishnamurthy
Balasubramanian Krishnamurthy
Director
over 15 years ago
Raghunandan Krishnamurthi
Raghunandan Krishnamurthi
Director Appointed In Casual Vacancy
over 16 years ago
Ramesh V .
Ramesh V .
Director
almost 18 years ago
Krishnaswamy Srinivasan
Krishnaswamy Srinivasan
Director
over 19 years ago
Nalin Khanna
Nalin Khanna
Director
almost 20 years ago
Padala Ramababu
Padala Ramababu
Director
over 20 years ago

Charges

6 Crore
30 November 2009
Hdfc Bank Limited
6 Crore
29 October 2015
Hdfc Bank Limited
4 Crore
22 May 2013
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
30 November 2009
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 November 2009
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 November 2009
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
22 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-12112020_signed
Form PAS-6-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-22092020
Form AOC-4(XBRL)-22092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-11092020-signed
Form DIR-12-27082020_signed
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019

Frequently Asked Questions

What is the date of Southern energy development corporation limited incorporation?

Incorporation date of the company is 29 November 1985 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Southern energy development corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnaswamy srinivasan
  • Ramesh v .
  • Natarajan srinivasan
  • Padala ramababu
  • Raghunandan krishnamurthi
  • Ananth arjun
  • Sumit mohit banerjee
  • Nalin khanna
  • Muthiah muthiah
  • Ravi venugopal
  • Jagannathan chakravarthi narasimhan
  • Nandkumar nair
  • Balasubramanian krishnamurthy
  • Bhaskharan kannun