Company Information

CIN
U19112TN2002PLC048655
Status
Date of Incorporation
22 March 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sole Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
411,987,780
Authorised Capital
490,000,000

Directors

Past Directors

Anukul Chandra
Anukul Chandra
Additional Director
over 2 years ago
Yeshwant Shaba Sinai Kapdi
Yeshwant Shaba Sinai Kapdi
Additional Director
almost 12 years ago
Ponuku Babu Rao
Ponuku Babu Rao
Director
over 12 years ago
Siva Kumar Sundaramkashyap
Siva Kumar Sundaramkashyap
Additional Director
over 13 years ago
Balasubramanian Ramachandran
Balasubramanian Ramachandran
Additional Director
almost 14 years ago
Christian Peter Liess
Christian Peter Liess
Director
about 14 years ago
Andreas Klare
Andreas Klare
Additional Director
over 14 years ago
Vishwanathan Subramanian
Vishwanathan Subramanian
Additional Director
over 14 years ago
Padmanaban Sankarakrishnan
Padmanaban Sankarakrishnan
Additional Director
over 16 years ago
Arunachalam Shrinivasan
Arunachalam Shrinivasan
Director
about 22 years ago
Ramachandran Perumal
Ramachandran Perumal
Director
over 22 years ago
Pasupathi Nateshchander
Pasupathi Nateshchander
Director
over 22 years ago

Documents

Form MGT-14-08022021-signed
Form DPT-3-31122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Altered memorandum of association-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020
Directors report as per section 134(3)-05082020
Copy of MGT-8-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
List of share holders, debenture holders;-05082020
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019

Frequently Asked Questions

When was the Tannex power generation limited incorporated?

The Tannex power generation limited was incorporated with ROC on 22 March 2002 as .

Where has the Tannex power generation limited been incorporated?

The company was incorporated in Chennai with registration number 048655.

What is the E-filing status of the company?

The status of Tannex power generation limited is Active.

Number of Key Management personnel of the Tannex power generation limited?

The company has 12 key management personnel in the company.

Who are the directors of the Tannex power generation limited?

The appointed directors in the company are:

  • Arunachalam shrinivasan
  • Vishwanathan subramanian
  • Ponuku babu rao
  • Yeshwant shaba sinai kapdi
  • Christian peter liess
  • Anukul chandra
  • Balasubramanian ramachandran
  • Siva kumar sundaramkashyap
  • Andreas klare
  • Padmanaban sankarakrishnan
  • Pasupathi nateshchander
  • Ramachandran perumal