Company Information

CIN
Status
Date of Incorporation
03 February 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000,000
Authorised Capital
320,000,000

Directors

Reddy Veeranna
Reddy Veeranna
Director/Designated Partner
for almost 26 years
Reddy Suguna
Reddy Suguna
Director/Designated Partner
for over 21 years

Past Directors

Iyyen Rajgopal
Iyyen Rajgopal
Company Secretary
almost 5 years ago
Venkataramana Adusumilli
Venkataramana Adusumilli
Additional Director
about 10 years ago

Charges

27 Crore
13 May 2019
Kotak Infrastructure Debt Fund Limited
27 Crore
28 March 2019
Kalptaru Fincap Limited
24 Crore
20 May 2005
Kotak Mahindra Bank Limited
24 Crore
20 May 2005
Kotak Mahindra Bank Limited
24 Crore
27 July 2022
Others
0
20 May 2005
Others
0
20 May 2005
Others
0
28 March 2019
Others
0
13 May 2019
Others
0
27 July 2022
Others
0
20 May 2005
Others
0
20 May 2005
Others
0
28 March 2019
Others
0
13 May 2019
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-28122020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(3)-21012020
Form DIR-12-21012020_signed
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(2)-18072019
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form CHG-4-22052019_signed

Frequently Asked Questions

What is the date of Tungabhadra power company private limited incorporation?

Incorporation date of the company is 03 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tungabhadra power company private limited has appointed how many directors?

The appointed directors in the company are:

  • Iyyen rajgopal
  • Reddy suguna
  • Reddy veeranna
  • Venkataramana adusumilli