Company Information
CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
128,227,300
Authorised Capital
230,000,000
Directors
Sriram Vangal Lakshminarasimhan
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Rajakrishnan Sakthi Kumar
Director
over 10 years ago
over 10 years ago
Rajagopalan Seshadri
Director
over 10 years ago
over 10 years ago
Ramaseshan Rangarajan
Director
almost 18 years ago
almost 18 years ago
Srinivasan Arvind .
Director
almost 20 years ago
almost 20 years ago
Charges
17 June 2011
Canara Bank (leader Of The Consortium)
40 Crore
28 February 2008
Oriental Bank Of Commerce
7 Crore
17 June 2011
Canara Bank (leader Of The Consortium)
0
28 February 2008
Oriental Bank Of Commerce
0
17 June 2011
Canara Bank (leader Of The Consortium)
0
28 February 2008
Oriental Bank Of Commerce
0
17 June 2011
Canara Bank (leader Of The Consortium)
0
28 February 2008
Oriental Bank Of Commerce
0
Documents
Form MGT-7-22122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form AOC-4(XBRL)-26052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form ADT-1-23122016_signed
Copy of written consent given by auditor-23122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122016
Copy of resolution passed by the company-23122016
Copy of the intimation sent by company-23122016
HTPL_Form_AOC4-XBRL_SRCPARTNERS_20161223174228.pdf-23122016
List of share holders, debenture holders;-27112016
Copy of MGT-8-27112016
Form MGT-7-27112016_signed
Form AOC-4 XBRL-060116.OCT
Form DIR-12-301215.OCT
Form DIR-12-281215-300915.PDF
Form MGT-7-261115.OCT
Form ADT-1-141015.OCT
Letter of Appointment-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Evidence of cessation-220915.PDF
