Company Information

CIN
Status
Date of Incorporation
26 June 1942
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,375,000
Authorised Capital
2,400,000

Directors

Rukmani Sivaram
Rukmani Sivaram
Director
about 8 years ago
Sivaram Raghavan
Sivaram Raghavan
Director
almost 20 years ago

Past Directors

Sivaram Perumal Karthik
Sivaram Perumal Karthik
Director
over 18 years ago

Charges

4 Crore
23 April 2008
India Thermal & Hydro Powers Limited
4 Crore
23 April 2008
India Thermal & Hydro Powers Limited
0
23 April 2008
India Thermal & Hydro Powers Limited
0

Documents

List of Directors;-19012024
List of share holders, debenture holders;-19012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012024
Directors report as per section 134(3)-19012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012024
Form MGT-7A-19012024_signed
Form AOC-4-19012024_signed
Form MGT-7A-14122022_signed
Form AOC-4-14122022_signed
List of Directors;-13122022
Directors report as per section 134(3)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122022
List of share holders, debenture holders;-13122022
Form AOC-4-29032022_signed
Form MGT-7A-29032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032022
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Directors report as per section 134(3)-26032022
Form ADT-1-25032022_signed
Copy of resolution passed by the company-24032022
Copy of the intimation sent by company-24032022
Copy of written consent given by auditor-24032022
Form AOC-4-21022021_signed
Form MGT-7-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022021
Directors report as per section 134(3)-19022021
List of share holders, debenture holders;-19022021
Form MGT-7-22072020_signed