Company Information

CIN
Status
Date of Incorporation
03 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
06 August 2015
Paid Up Capital
561,536,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramnivas .
Ramnivas .
Director/Designated Partner
over 7 years ago
Gopi Damodaran
Gopi Damodaran
Director/Designated Partner
almost 9 years ago

Past Directors

Suresh Joseph
Suresh Joseph
Additional Director
over 6 years ago
Naveen Bokadia .
Naveen Bokadia .
Additional Director
almost 9 years ago
Anna Krishnamoorthy Loganathan
Anna Krishnamoorthy Loganathan
Additional Director
almost 10 years ago
Hem Senthil Raj .
Hem Senthil Raj .
Additional Director
almost 10 years ago
Krishna Udupa
Krishna Udupa
Additional Director
almost 10 years ago
Kanderav Venkata Rao
Kanderav Venkata Rao
Additional Director
about 10 years ago
Shantilal Surana
Shantilal Surana
Director
about 11 years ago
Rajiv Surana
Rajiv Surana
Director
over 11 years ago
Mahaveer Surana
Mahaveer Surana
Additional Director
about 13 years ago
Babugowda Sanganagowda Patil
Babugowda Sanganagowda Patil
Additional Director
about 13 years ago
Goutham Raj Surana
Goutham Raj Surana
Director
about 15 years ago
Dineshchand Surana
Dineshchand Surana
Director
about 15 years ago
Vijayraj Surana
Vijayraj Surana
Director
about 15 years ago

Charges

54 Crore
29 January 2015
State Bank Of India
20 Crore
04 February 2011
State Bank Of India
24 Crore
15 September 2010
State Bank Of India
10 Crore
15 September 2010
State Bank Of India
0
29 January 2015
State Bank Of India
0
04 February 2011
State Bank Of India
0
15 September 2010
State Bank Of India
0
29 January 2015
State Bank Of India
0
04 February 2011
State Bank Of India
0

Documents

Form DIR-11-12122019_signed
Acknowledgement received from company-10122019
Notice of resignation filed with the company-10122019
Proof of dispatch-10122019
Acknowledgement received from company-10092019
Form DIR-11-10092019_signed
Notice of resignation filed with the company-10092019
Proof of dispatch-10092019
Form DIR-11-30042019_signed
Proof of dispatch-29042019
Notice of resignation filed with the company-29042019
Acknowledgement received from company-29042019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Notice of resignation;-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Form DIR-12-17022018_signed
Declaration by first director-17022018
Form DIR-12-14112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Notice of resignation;-14112016
Letter of appointment;-14112016
Evidence of cessation;-14112016