Company Information

CIN
U40105TN2000PTC051713
Status
Date of Incorporation
20 April 2000
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,438,942,990
Authorised Capital
2,000,000,000

Directors

Subramanyam Ramesh
Subramanyam Ramesh
Managing Director
for over 23 years
Sankarankovil Venkateswaran Natarajan
Sankarankovil Venkateswaran Natarajan
Director
for about 19 years
Kiran Reddy Magunta
Kiran Reddy Magunta
Director/Designated Partner
for over 1 year
Srinivasan Madhavan
Srinivasan Madhavan
Director/Designated Partner
for over 1 year
Rathinasamy Senthil Maariappan
Rathinasamy Senthil Maariappan
Director/Designated Partner
for over 1 year

Past Directors

Michael Soosai Selvaraj
Michael Soosai Selvaraj
Director
about 9 years ago
Lakshmanaperumal Jayaprakash Narayanan
Lakshmanaperumal Jayaprakash Narayanan
Director
over 10 years ago
Sivasubburaj Iyanathevar .
Sivasubburaj Iyanathevar .
Director
over 10 years ago
Dominic Raja .
Dominic Raja .
Whole Time Director
about 13 years ago
John Henry Shenk
John Henry Shenk
Nominee Director
about 14 years ago
Allard Mark Nooy
Allard Mark Nooy
Nominee Director
over 16 years ago
Christopher John Baker
Christopher John Baker
Nominee Director
over 23 years ago

Documents

Form BEN - 2-24122020_signed
Optional Attachment-(1)-22122020
Declaration under section 90-22122020
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Form PAS-3-12052020_signed
Copy of Board or Shareholders? resolution-12052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052020
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Form SH-7-02032020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of assciation;-23022020
Copy of the resolution for alteration of capital;-23022020

Frequently Asked Questions

When was the Spi power operations private limited incorporated?

The Spi power operations private limited was incorporated with ROC on 20 April 2000 as .

Where has the Spi power operations private limited been incorporated?

The company was incorporated in Chennai with registration number 051713.

What is the E-filing status of the company?

The status of Spi power operations private limited is Active.

Number of Key Management personnel of the Spi power operations private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Spi power operations private limited?

The appointed directors in the company are:

  • Dominic raja .
  • Sivasubburaj iyanathevar .
  • Michael soosai selvaraj
  • Subramanyam ramesh
  • Kiran reddy magunta
  • Sankarankovil venkateswaran natarajan
  • Christopher john baker
  • John henry shenk
  • Allard mark nooy
  • Lakshmanaperumal jayaprakash narayanan
  • Rathinasamy senthil maariappan
  • Srinivasan madhavan