Company Information

CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
626,200,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Singh Chauhan
Puneet Singh Chauhan
Manager/Secretary
over 1 year ago
Navin Ashok Kumar Sharma
Navin Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Atul Raizada
Atul Raizada
Director/Designated Partner
over 1 year ago
Neeru Ashokkumar Bafna
Neeru Ashokkumar Bafna
Director/Designated Partner
over 1 year ago

Past Directors

Meghana Singh
Meghana Singh
Additional Director
over 3 years ago
Sanjay Grewal
Sanjay Grewal
Additional Director
about 4 years ago
Srinivasa Rao Nannuri
Srinivasa Rao Nannuri
Director
over 7 years ago
Venkatarao Kandoji
Venkatarao Kandoji
Director
over 7 years ago
Krishnapillai Sivasubramonian
Krishnapillai Sivasubramonian
Director
about 11 years ago

Charges

0
04 June 2015
Sbicap Trustee Company Limited
149 Crore
07 September 2021
Milestone Trusteeship Services Private Limited
180 Crore
20 May 2021
Milestone Trusteeship Services Private Limited
52 Crore
20 May 2021
Others
0
04 June 2015
Sbicap Trustee Company Limited
0
07 September 2021
Others
0
20 May 2021
Others
0
04 June 2015
Sbicap Trustee Company Limited
0
07 September 2021
Others
0
20 May 2021
Others
0
04 June 2015
Sbicap Trustee Company Limited
0
07 September 2021
Others
0

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(4)-07122020
Form MGT-6-19112020_signed
-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DIR-11-06112020_signed
Form DIR-11-04112020_signed
Notice of resignation filed with the company-03112020
Proof of dispatch-03112020
Acknowledgement received from company-03112020
Form DPT-3-29102020-signed
Form DIR-12-29102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form MGT-14-26102020-signed
Form DIR-12-23102020_signed
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Notice of resignation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020