Company Information
CIN
Status
Date of Incorporation
20 April 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Rathinasamy Senthil Maariappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Reddy Magunta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivasan Madhavan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sankarankovil Venkateswaran Natarajan
Director
over 19 years ago
over 19 years ago
Subramanyam Ramesh
Managing Director
almost 24 years ago
almost 24 years ago
Past Directors
Michael Soosai Selvaraj
Director
over 9 years ago
over 9 years ago
Lakshmanaperumal Jayaprakash Narayanan
Director
over 10 years ago
over 10 years ago
Sivasubburaj Iyanathevar .
Director
over 10 years ago
over 10 years ago
Dominic Raja .
Whole Time Director
over 13 years ago
over 13 years ago
John Henry Shenk
Nominee Director
over 14 years ago
over 14 years ago
Allard Mark Nooy
Nominee Director
over 16 years ago
over 16 years ago
Christopher John Baker
Nominee Director
almost 24 years ago
almost 24 years ago
Documents
Form BEN - 2-24122020_signed
Declaration under section 90-22122020
Optional Attachment-(1)-22122020
Form PAS-3-14122020_signed
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
Copy of Board or Shareholders? resolution-14122020
Form PAS-3-03102020_signed
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
Copy of Board or Shareholders? resolution-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
Copy of the resolution for alteration of capital;-23022020
Altered memorandum of assciation;-23022020
Form PAS-3-31012020_signed
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.-30012020
Copy of Board or Shareholders? resolution-30012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-17122019-signed
Form PAS-3-22112019_signed
Form AOC-4(XBRL)-22112019_signed
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.-21112019
