Company Information

CIN
U40109TN1993PTC026223
Status
Date of Incorporation
17 November 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,004,923,320
Authorised Capital
4,500,000,000

Directors

Andres Calderon Acuna
Andres Calderon Acuna
Director/Designated Partner
for almost 3 years
Mohamed Karam Jasem Mohamed Alreyaysah
Mohamed Karam Jasem Mohamed Alreyaysah
Director/Designated Partner
for almost 3 years
Kannan Raghunathan
Kannan Raghunathan
Company Secretary
for over 1 year
Ravikant Uppal
Ravikant Uppal
Director
for over 19 years
Yarlagadda Indumathi
Yarlagadda Indumathi
Director/Designated Partner
for over 5 years

Past Directors

Subramaniyan Janakiraman
Subramaniyan Janakiraman
Additional Director
over 2 years ago
Abdelmajid Iraqui Houssaini
Abdelmajid Iraqui Houssaini
Director
about 5 years ago
Awad Saeed Bakhit Saeed Alketbi
Awad Saeed Bakhit Saeed Alketbi
Director
about 7 years ago
Damian Obiglio
Damian Obiglio
Director
about 9 years ago
Vivek Gambhir
Vivek Gambhir
Director
about 9 years ago
Pankaj Sakhuja
Pankaj Sakhuja
Director
about 9 years ago
Ramanathan Balachandar
Ramanathan Balachandar
Whole Time Director
over 10 years ago

Charges

200 Crore
14 October 2015
Hdfc Bank Limited
100 Crore
19 October 2016
The Karur Vysya Bank Ltd
50 Crore
15 June 2005
Punjab National Bank
1,138 Crore
27 September 2011
Bank Of Baroda
40 Crore
01 November 1999
Icici Limited
73 Crore
01 November 1999
Icici Limited
73 Crore
01 November 1999
Icici Limited
46 Lak
01 November 1999
Icici Limited
46 Lak
21 August 2021
Axis Bank Limited
100 Crore
03 June 2022
Sbicap Trustee Company Limited
0
14 October 2015
Hdfc Bank Limited
0
19 October 2016
Others
0
21 August 2021
Axis Bank Limited
0
15 June 2005
Punjab National Bank
0
01 November 1999
Icici Limited
0
27 September 2011
Bank Of Baroda
0
01 November 1999
Icici Limited
0
01 November 1999
Icici Limited
0
01 November 1999
Icici Limited
0
03 June 2022
Sbicap Trustee Company Limited
0
14 October 2015
Hdfc Bank Limited
0
19 October 2016
Others
0
21 August 2021
Axis Bank Limited
0
15 June 2005
Punjab National Bank
0
01 November 1999
Icici Limited
0
27 September 2011
Bank Of Baroda
0
01 November 1999
Icici Limited
0
01 November 1999
Icici Limited
0
01 November 1999
Icici Limited
0
03 June 2022
Sbicap Trustee Company Limited
0
14 October 2015
Hdfc Bank Limited
0
19 October 2016
Others
0
21 August 2021
Axis Bank Limited
0
15 June 2005
Punjab National Bank
0
01 November 1999
Icici Limited
0
27 September 2011
Bank Of Baroda
0
01 November 1999
Icici Limited
0
01 November 1999
Icici Limited
0
01 November 1999
Icici Limited
0
03 June 2022
Sbicap Trustee Company Limited
0
14 October 2015
Hdfc Bank Limited
0
19 October 2016
Others
0
21 August 2021
Axis Bank Limited
0
15 June 2005
Punjab National Bank
0
01 November 1999
Icici Limited
0
27 September 2011
Bank Of Baroda
0
01 November 1999
Icici Limited
0
01 November 1999
Icici Limited
0
01 November 1999
Icici Limited
0
03 June 2022
Sbicap Trustee Company Limited
0
14 October 2015
Hdfc Bank Limited
0
19 October 2016
Others
0
21 August 2021
Axis Bank Limited
0
15 June 2005
Punjab National Bank
0
01 November 1999
Icici Limited
0
27 September 2011
Bank Of Baroda
0
01 November 1999
Icici Limited
0
01 November 1999
Icici Limited
0
01 November 1999
Icici Limited
0

Documents

Form AOC-4(XBRL)-05012021-signed
Form MGT-7-29122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Form DPT-3-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form MGT-14-30082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form MGT-7-17122019_signed

Frequently Asked Questions

What is the date on which the Taqa neyveli power company private limited incorporated?

Taqa neyveli power company private limited was incorporated on 17 November 1993 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Taqa neyveli power company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Taqa neyveli power company private limited?

12 of directors are associated with the company.

What is the number of directors associated with Taqa neyveli power company private limited?

12 of directors are associated with the company.