Company Information
CIN
Status
Date of Incorporation
28 February 1995
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,496,329,600
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sai Madhavi Segu
Manager/Secretary
over 2 years ago
over 2 years ago
Manepalli Suryamanikyam
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Sreerama Murthy Ramaraju
Director
over 8 years ago
over 8 years ago
Balla Paul Vijaya Rao
Additional Director
about 9 years ago
about 9 years ago
Vennelakanti Subramanyam
Additional Director
about 9 years ago
about 9 years ago
Venkataramana Raju Kanumuri
Company Secretary
over 9 years ago
over 9 years ago
Mangatayaru Manepalli
Director
over 10 years ago
over 10 years ago
Poruri Venkata Subbarao
Director
over 11 years ago
over 11 years ago
Vijay Kumar Kopalker
Additional Director
over 12 years ago
over 12 years ago
Kul Bhushan Trehan
Additional Director
about 14 years ago
about 14 years ago
Venkata Raju Srirama Thontepu
Additional Director
over 14 years ago
over 14 years ago
Kambhampati Satyanarayana
Director
over 15 years ago
over 15 years ago
Viamajala Satyanarayana Murthy
Additional Director
over 15 years ago
over 15 years ago
Parag Keshar Bhattacharjee
Additional Director
over 17 years ago
over 17 years ago
Pingali Visweswara Rao
Director
about 19 years ago
about 19 years ago
Mahesh Chand
Director
over 19 years ago
over 19 years ago
Vempati Madhava Naidu
Director
over 28 years ago
over 28 years ago
Manepalli Seshavatharam
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 40] Generation Of Power From Hydro Thermal, Gas, Air, Diesel Oil, Through Renewable Energy Sources Such As Solar, Voltaic & Windmill
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 June 2002
State Bank Of India
35 Crore
26 February 2000
State Bank Of India
28 Crore
04 February 2000
S. R. E. I. International Finance Ltd.
19 Crore
23 February 2009
Kotak Mahindra Bank Limited
26 Lak
10 March 2008
Allahabad Bank
5 Crore
31 January 2008
Syndicate Bank
5 Crore
23 February 2009
Kotak Mahindra Bank Limited
0
04 February 2000
S. R. E. I. International Finance Ltd.
0
17 June 2002
State Bank Of India
0
26 February 2000
State Bank Of India
0
10 March 2008
Allahabad Bank
0
31 January 2008
Syndicate Bank
0
23 February 2009
Kotak Mahindra Bank Limited
0
04 February 2000
S. R. E. I. International Finance Ltd.
0
17 June 2002
State Bank Of India
0
26 February 2000
State Bank Of India
0
10 March 2008
Allahabad Bank
0
31 January 2008
Syndicate Bank
0
23 February 2009
Kotak Mahindra Bank Limited
0
04 February 2000
S. R. E. I. International Finance Ltd.
0
17 June 2002
State Bank Of India
0
26 February 2000
State Bank Of India
0
10 March 2008
Allahabad Bank
0
31 January 2008
Syndicate Bank
0
Documents
Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31012020
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Form DIR-12-29092018_signed
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Copy of MGT-8-10012018
Approval letter for extension of AGM;-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Supplementary or Test audit report under section 143-28122017
Form AOC - 4 CFS-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Secretarial Audit Report-26122017
Directors report as per section 134(3)-26122017
Approval letter of extension of financial year or AGM-26122017
Statement of Subsidiaries as per section 129 - Form AOC-1-26122017
Form AOC-4-26122017_signed
Form MGT-14-11122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Form MGT-15-06122017_signed
Evidence of cessation;-23092017
Form DIR-12-23092017_signed