Company Information
CIN
Status
Date of Incorporation
22 March 1984
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,661,430
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnakumar Narayanasami
Beneficial Owner
over 1 year ago
over 1 year ago
Perunthalaiyur Sadasivam Radhakrishnan
Director
over 20 years ago
over 20 years ago
Past Directors
Kytharam Ananthasivan Neelakantan
Additional Director
almost 4 years ago
almost 4 years ago
Rudrapatna Narayanswamy Sreenath
Director
over 15 years ago
over 15 years ago
Cherukoori Ramaswamy Naidu Swaminathan
Nominee Director
over 21 years ago
over 21 years ago
Charges
11 June 2007
Uco Bank
3 Crore
12 September 2000
Indian Renewable Energy Developement Agency Ltd.
50 Lak
29 March 2000
Indian Renewable Energy Developement Agency Ltd.
25 Lak
03 June 1999
Indian Renewable Energy Developement Agency Ltd.
60 Lak
30 July 1998
Indian Renewable Energy Developement Agency Ltd.
60 Lak
03 February 1998
Indian Renewable Energy Development Agency Ltd.
1 Crore
09 January 1997
Indian Renewable Energy Developement Agency Ltd.
80 Lak
16 August 1996
Bank Of Madura Ltd.
7 Crore
09 January 1996
Indian Renewable Energy Developement Agency Ltd.
20 Lak
20 March 1992
The Vysya Bank Ltd.
21 Lak
28 November 1988
Canara Bank
16 Lak
19 April 1996
Indian Renewable Energy Developement Agency Ltd.
40 Lak
11 June 2007
Uco Bank
0
28 November 1988
Canara Bank
0
16 August 1996
Bank Of Madura Ltd.
0
29 March 2000
Indian Renewable Energy Developement Agency Ltd.
0
30 July 1998
Indian Renewable Energy Developement Agency Ltd.
0
09 January 1997
Indian Renewable Energy Developement Agency Ltd.
0
09 January 1996
Indian Renewable Energy Developement Agency Ltd.
0
12 September 2000
Indian Renewable Energy Developement Agency Ltd.
0
03 February 1998
Indian Renewable Energy Development Agency Ltd.
0
19 April 1996
Indian Renewable Energy Developement Agency Ltd.
0
03 June 1999
Indian Renewable Energy Developement Agency Ltd.
0
20 March 1992
The Vysya Bank Ltd.
0
11 June 2007
Uco Bank
0
28 November 1988
Canara Bank
0
16 August 1996
Bank Of Madura Ltd.
0
29 March 2000
Indian Renewable Energy Developement Agency Ltd.
0
30 July 1998
Indian Renewable Energy Developement Agency Ltd.
0
09 January 1997
Indian Renewable Energy Developement Agency Ltd.
0
09 January 1996
Indian Renewable Energy Developement Agency Ltd.
0
12 September 2000
Indian Renewable Energy Developement Agency Ltd.
0
03 February 1998
Indian Renewable Energy Development Agency Ltd.
0
19 April 1996
Indian Renewable Energy Developement Agency Ltd.
0
03 June 1999
Indian Renewable Energy Developement Agency Ltd.
0
20 March 1992
The Vysya Bank Ltd.
0
Documents
Form PAS-6-09102020_signed
Optional Attachment-(1)-09102020
Form 20B-09092020_signed
Optional Attachment-(1)-08092020
Annual return as per schedule V of the Companies Act,1956-08092020
Form DPT-3-27042020-signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form MR-1-17102019_signed
Form MGT-14-17102019_signed
Copy of shareholders resolution-17102019
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of board resolution-17102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018