Company Information
CIN
Status
Date of Incorporation
08 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
10,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kesavan Radha
Director/Designated Partner
over 1 year ago
over 1 year ago
Selvamani Thiyagarajan
Director
over 1 year ago
over 1 year ago
Sivapragasam Nadessan
Director/Designated Partner
over 1 year ago
over 1 year ago
Arulmanisekaran Varatharajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivaprakasam Rajasekaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivaprakasam Vasudevan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranganathan Vijayaraghavan
Director
over 24 years ago
over 24 years ago
Past Directors
Ramalingam Vadapathimangalam Tyagarajan
Managing Director
about 15 years ago
about 15 years ago
Thirupathi Venkatachalam
Director
about 16 years ago
about 16 years ago
Malathi Ram
Director
almost 30 years ago
almost 30 years ago
Charges
30 November 2001
State Bank Of India
48 Crore
25 September 2009
L&t Infrastructure Finance Company Limited
40 Crore
12 January 2004
Andhra Bank
42 Crore
26 March 2002
State Bank Of India
8 Crore
05 September 2006
Standard Chartered Bank
47 Crore
26 March 2002
State Bank Of India
0
25 September 2009
L&t Infrastructure Finance Company Limited
0
30 November 2001
State Bank Of India
0
12 January 2004
Andhra Bank
0
05 September 2006
Standard Chartered Bank
0
26 March 2002
State Bank Of India
0
25 September 2009
L&t Infrastructure Finance Company Limited
0
30 November 2001
State Bank Of India
0
12 January 2004
Andhra Bank
0
05 September 2006
Standard Chartered Bank
0
26 March 2002
State Bank Of India
0
25 September 2009
L&t Infrastructure Finance Company Limited
0
30 November 2001
State Bank Of India
0
12 January 2004
Andhra Bank
0
05 September 2006
Standard Chartered Bank
0
26 March 2002
State Bank Of India
0
25 September 2009
L&t Infrastructure Finance Company Limited
0
30 November 2001
State Bank Of India
0
12 January 2004
Andhra Bank
0
05 September 2006
Standard Chartered Bank
0
26 March 2002
State Bank Of India
0
25 September 2009
L&t Infrastructure Finance Company Limited
0
30 November 2001
State Bank Of India
0
12 January 2004
Andhra Bank
0
05 September 2006
Standard Chartered Bank
0
Documents
Form INC-28-12042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Proof of dispatch-16052019
Form DIR-11-16052019_signed
Notice of resignation filed with the company-16052019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Form ADT-3-11022019_signed
Resignation letter-11022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-13122017
Copy of MGT-8-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Form MGT-7-13122017_signed
Form MGT-14-16102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form AOC-4(XBRL)-16102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Optional Attachment-(2)-03012017
Approval letter of extension of financial year of AGM-03012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012017
Form_AOC4-XBRL-TEL-2014-15-for_resubmission_DURAIGAGM1_20170103145040.pdf-03012017
