Company Information

CIN
U40108TN2005PLC055475
Status
Date of Incorporation
23 February 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
817,522,850
Authorised Capital
850,000,000

Directors

Subramanian Ganesan
Subramanian Ganesan
Director/Designated Partner
for over 1 year
Rajula K Solomon
Rajula K Solomon
Director/Designated Partner
for 12 months
Velayuthaperumal Basker
Velayuthaperumal Basker
Director/Designated Partner
for over 1 year
Damodaran Ravichandra Babu
Damodaran Ravichandra Babu
Director
for over 18 years
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director
for over 18 years
Kannan Ramakrishnan
Kannan Ramakrishnan
Director/Designated Partner
for over 1 year
Vikram Kantilal Doshi
Vikram Kantilal Doshi
Director
for over 5 years
Suresh Pandian Madasamy
Suresh Pandian Madasamy
Director/Designated Partner
for over 1 year
Venkatachalam Vasudevan .
Venkatachalam Vasudevan .
Director/Designated Partner
for over 1 year

Past Directors

Bikash Shaw
Bikash Shaw
Director
over 5 years ago
Prabhakaran Srinivasan
Prabhakaran Srinivasan
Additional Director
about 9 years ago
Muralidhar Reddy Vemuru
Muralidhar Reddy Vemuru
Director
about 10 years ago
Mehul Rambhai Lakhani
Mehul Rambhai Lakhani
Additional Director
about 10 years ago
Velayutham Shoolagiri Appojichettiar
Velayutham Shoolagiri Appojichettiar
Director
about 11 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
over 12 years ago
Viswanathan Navin Shushant Sundaresan
Viswanathan Navin Shushant Sundaresan
Company Secretary
about 14 years ago
Hema Nagarajan
Hema Nagarajan
Company Secretary
over 14 years ago
Arun Dash
Arun Dash
Company Secretary
over 17 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
over 18 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Director
over 18 years ago
Madhukar Khanchand Moolwaney
Madhukar Khanchand Moolwaney
Director
over 18 years ago

Charges

45 Crore
23 February 2008
3i Infotech Trusteeship Services Limited
45 Crore
29 December 2009
Reliance Capital Ltd
14 Crore
23 February 2008
3i Infotech Trusteeship Services Limited
0
29 December 2009
Reliance Capital Ltd
0
23 February 2008
3i Infotech Trusteeship Services Limited
0
29 December 2009
Reliance Capital Ltd
0
23 February 2008
3i Infotech Trusteeship Services Limited
0
29 December 2009
Reliance Capital Ltd
0
23 February 2008
3i Infotech Trusteeship Services Limited
0
29 December 2009
Reliance Capital Ltd
0
23 February 2008
3i Infotech Trusteeship Services Limited
0
29 December 2009
Reliance Capital Ltd
0

Documents

Form DPT-3-31122020_signed
Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of board resolution authorizing giving of notice-17122020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form DIR-12-21012020_signed
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form DPT-3-16122019-signed
Form DPT-3-13122019-signed
Form AOC-4(XBRL)-13122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-05122019

Frequently Asked Questions

What is the incorporation date of the Southern wind farms limited?

Incorporation date of the company is 23 February 2005 .

What is the state of the Southern wind farms limited incorporation?

The state in which company is incorporated is Chennai.

What is the Southern wind farms limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Southern wind farms limited?

Southern wind farms limited has appointed 21 of directors.

Who are the appointed Directors in Southern wind farms limited?

The appointed directors in the company are:

  • Chandra prakash khandelwal
  • Madhukar khanchand moolwaney
  • Surendra kanmal pipara
  • Mohan ramachandran
  • Kannan ramakrishnan
  • Atul kumar tandon
  • Damodaran ravichandra babu
  • Mehul rambhai lakhani
  • Hema nagarajan
  • Venkatachalam vasudevan .
  • Viswanathan navin shushant sundaresan
  • Muralidhar reddy vemuru
  • Prabhakaran srinivasan
  • Vikram kantilal doshi
  • Suresh pandian madasamy
  • Bikash shaw
  • Velayutham shoolagiri appojichettiar
  • Rajula k solomon
  • Subramanian ganesan
  • Arun dash
  • Velayuthaperumal basker