Company Information

CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,697,780
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durga Das
Durga Das
Director
over 11 years ago
Sharad Somany
Sharad Somany
Director
over 11 years ago
Eswarahalli Sundararajan Dwarakadasa
Eswarahalli Sundararajan Dwarakadasa
Director
about 18 years ago

Past Directors

Anantharaman Ramaswamy Iyengar Kadaba
Anantharaman Ramaswamy Iyengar Kadaba
Director
over 6 years ago
Debashish Ghosh
Debashish Ghosh
Director
over 11 years ago
Badari Sundar Eswar
Badari Sundar Eswar
Director
over 11 years ago
. Raghav Narayan
. Raghav Narayan
Director
over 11 years ago
Gundithodibabu Suresh Kamat
Gundithodibabu Suresh Kamat
Managing Director
about 18 years ago
Aerukalava Lakshminarasimha
Aerukalava Lakshminarasimha
Director
about 18 years ago

Charges

1 Crore
30 April 2014
Canara Bank
1 Crore
30 April 2014
Canara Bank
0
30 April 2014
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DIR-12-28032019_signed
Declaration by first director-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Notice of resignation;-14112018
Optional Attachment-(1)-14112018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
List of share holders, debenture holders;-30102018