Company Information
CIN
Status
Date of Incorporation
23 February 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajula K Solomon
Director/Designated Partner
about 1 year ago
about 1 year ago
Subramanian Ganesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannan Ramakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Velayuthaperumal Basker
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Pandian Madasamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatachalam Vasudevan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Kantilal Doshi
Director
over 5 years ago
over 5 years ago
Damodaran Ravichandra Babu
Director
over 18 years ago
over 18 years ago
Chandra Prakash Khandelwal
Director
over 18 years ago
over 18 years ago
Past Directors
Bikash Shaw
Director
over 5 years ago
over 5 years ago
Prabhakaran Srinivasan
Additional Director
about 9 years ago
about 9 years ago
Muralidhar Reddy Vemuru
Director
over 10 years ago
over 10 years ago
Mehul Rambhai Lakhani
Additional Director
over 10 years ago
over 10 years ago
Velayutham Shoolagiri Appojichettiar
Director
about 11 years ago
about 11 years ago
Atul Kumar Tandon
Additional Director
almost 13 years ago
almost 13 years ago
Viswanathan Navin Shushant Sundaresan
Company Secretary
about 14 years ago
about 14 years ago
Hema Nagarajan
Company Secretary
almost 15 years ago
almost 15 years ago
Arun Dash
Company Secretary
over 17 years ago
over 17 years ago
Mohan Ramachandran
Director
over 18 years ago
over 18 years ago
Surendra Kanmal Pipara
Director
over 18 years ago
over 18 years ago
Madhukar Khanchand Moolwaney
Director
over 18 years ago
over 18 years ago
Charges
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
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Form DIR-12-21012020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-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
Form ADT-1-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-17112019_signed
Form DIR-12-16112019_signed
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Form MSME FORM I-01112019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-23102019