Company Information
CIN
Status
Date of Incorporation
17 November 1993
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,004,923,320
Authorised Capital
4,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannan Raghunathan
Company Secretary
almost 2 years ago
almost 2 years ago
Andres Calderon Acuna
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohamed Karam Jasem Mohamed Alreyaysah
Director/Designated Partner
about 3 years ago
about 3 years ago
Yarlagadda Indumathi
Director/Designated Partner
over 5 years ago
over 5 years ago
Ravikant Uppal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Subramaniyan Janakiraman
Additional Director
over 2 years ago
over 2 years ago
Abdelmajid Iraqui Houssaini
Director
over 5 years ago
over 5 years ago
Awad Saeed Bakhit Saeed Alketbi
Director
over 7 years ago
over 7 years ago
Damian Obiglio
Director
about 9 years ago
about 9 years ago
Vivek Gambhir
Director
over 9 years ago
over 9 years ago
Pankaj Sakhuja
Director
over 9 years ago
over 9 years ago
Ramanathan Balachandar
Whole Time Director
over 10 years ago
over 10 years ago
Charges
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
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form DPT-3-10112020_signed
Optional Attachment-(1)-10112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
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
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Evidence of cessation;-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
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form DPT-3-04122019-signed
Form DPT-3-27112019-signed
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019