Company Information

CIN
Status
Date of Incorporation
02 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
537,415,900
Authorised Capital
541,078,150
Financials All Documents available from MCA @Rs 199/-

Directors

Rafael Esteban Fernandez De Cordoba
Rafael Esteban Fernandez De Cordoba
Director/Designated Partner
over 1 year ago
Shashi Kumar Rajkumar
Shashi Kumar Rajkumar
Director/Designated Partner
over 1 year ago
Thomas T Karimpanal
Thomas T Karimpanal
Director/Designated Partner
about 2 years ago
Prashanth Pandarish Vittal
Prashanth Pandarish Vittal
Director
over 14 years ago

Past Directors

Radhakrishnan Ramachandran
Radhakrishnan Ramachandran
Director
over 5 years ago
Joaquin Francisco Castillo Garcia
Joaquin Francisco Castillo Garcia
Director
over 8 years ago
Rajan Jayachandra Babu
Rajan Jayachandra Babu
Additional Director
over 8 years ago
Helena Lluisa Yperlaan Blaje
Helena Lluisa Yperlaan Blaje
Additional Director
over 8 years ago
Jorge Paso Canabate
Jorge Paso Canabate
Director
over 10 years ago
Miguel Jose Arraras Panos
Miguel Jose Arraras Panos
Director
over 13 years ago
Jose Julio Figueroa Gomez De Salazar
Jose Julio Figueroa Gomez De Salazar
Director
over 13 years ago
Maria Olga Corella Hurtado
Maria Olga Corella Hurtado
Additional Director
almost 14 years ago
Eduardo Medina Sanchez
Eduardo Medina Sanchez
Additional Director
over 14 years ago

Documents

Form PAS-3-16122020_signed
Copy of Board or Shareholders? resolution-16122020
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.-16122020
Form PAS-3-16072020_signed
Copy of Board or Shareholders? resolution-16072020
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.-16072020
Form DPT-3-07072020-signed
Optional Attachment-(1)-17062020
Form INC-22-05062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Copy of board resolution authorizing giving of notice-05062020
Optional Attachment-(3)-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Form AOC-5-11042020-signed
Copy of board resolution-20032020
Form PAS-3-27012020_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.-27012020
Copy of Board or Shareholders? resolution-27012020
Form PAS-3-15112019
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.-15112019
Copy of Board or Shareholders? resolution-15112019
Form DPT-3-07112019-signed
Form PAS-3-04112019_signed
Copy of Board or Shareholders? resolution-04112019
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.-04112019
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed