Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Listed
State
Chennai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,490,587,760
Authorised Capital
1,751,824,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Jain .
Anil Jain .
Managing Director
almost 2 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 5 years ago
. Arun
. Arun
Director
about 6 years ago
Shailesh Rajagopalan
Shailesh Rajagopalan
Director
over 7 years ago
Gopalan Pashupathy Shankar
Gopalan Pashupathy Shankar
Director
about 8 years ago
Thirunavukkarasu Dakshinamoorthy
Thirunavukkarasu Dakshinamoorthy
Additional Director
about 9 years ago
Johnson Varghese
Johnson Varghese
Additional Director
almost 10 years ago

Charges

550 Crore
30 September 2014
Idbi Trusteeship Services Limited
260 Crore
28 June 2011
Landt Infrastructure Finance Company Limited
150 Crore
29 March 2023
Power Finance Corporation Limited
184 Crore
29 March 2023
Power Finance Corporation Limited
184 Crore
24 March 2023
Hdfc Bank Limited
1 Crore
31 May 2022
Bank Of Baroda
5 Crore
31 January 2022
Hdfc Bank Limited
100 Crore
26 July 2021
Hdfc Bank Limited
1 Crore
18 March 2021
State Bank Of India
73 Crore
15 April 2021
Indian Renewable Energy Development Agency Limited
17 Crore

Documents

Form MSME FORM I-17022021_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Form AOC-4(XBRL)-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(4)-22012020
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form DPT-3-11122019-signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Form MGT-14-17092019_signed
Optional Attachment-(2)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
Form DIR-12-21062019_signed