Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
465,273,890
Authorised Capital
515,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rafael Esteban Fernandez De Cordoba
Rafael Esteban Fernandez De Cordoba
Director/Designated Partner
over 1 year ago
Sivagurunathapillai Arulprakasam
Sivagurunathapillai Arulprakasam
Director/Designated Partner
about 2 years ago
Thomas T Karimpanal
Thomas T Karimpanal
Director/Designated Partner
about 2 years ago
Prashanth Pandarish Vittal
Prashanth Pandarish Vittal
Director
over 14 years ago

Past Directors

Radhakrishnan Ramachandran
Radhakrishnan Ramachandran
Additional Director
over 5 years ago
Rajan Jayachandra Babu
Rajan Jayachandra Babu
Director
over 8 years ago
Helena Lluisa Yperlaan Blaje
Helena Lluisa Yperlaan Blaje
Director
over 8 years ago
Joaquin Francisco Castillo Garcia
Joaquin Francisco Castillo Garcia
Additional Director
almost 9 years ago
Jorge Paso Canabate
Jorge Paso Canabate
Additional Director
over 10 years ago
Juan Ignacio Otazu Aguerri
Juan Ignacio Otazu Aguerri
Director
over 11 years ago
Maria Olga Corella Hurtado
Maria Olga Corella Hurtado
Director
over 13 years ago
Jose Julio Figueroa Gomez De Salazar
Jose Julio Figueroa Gomez De Salazar
Director
over 13 years ago
Eduardo Medina Sanchez
Eduardo Medina Sanchez
Director
over 13 years ago

Charges

200 Crore
14 December 2010
Idfc Infrastructure Finance Limited
200 Crore
03 August 2020
Idfc First Bank Limited
24 Lak
14 December 2010
Others
0
03 August 2020
Others
0
14 December 2010
Others
0
03 August 2020
Others
0

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-29102020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-17062020
Form INC-22-05062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Copy of board resolution authorizing giving of notice-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Optional Attachment-(3)-05062020
Form AOC-5-11042020-signed
Copy of board resolution-20032020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DPT-3-30012020-signed
Notice of resignation;-21112019
Form DIR-12-21112019_signed
Evidence of cessation;-21112019