Company Information
CIN
Status
Date of Incorporation
15 July 1957
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
2,172,900
Authorised Capital
5,000,000
Directors
Ramiah Konar Rengasamy
Managing Director
about 2 years ago
about 2 years ago
Ramaiah Karuppasamy
Director
about 2 years ago
about 2 years ago
Ponnuthai Ramamoorthy
Director
about 38 years ago
about 38 years ago
Past Directors
Mineshbhai Jashbhai Patel
Director
about 38 years ago
about 38 years ago
Ramaiah Selvaraj
Director
almost 40 years ago
almost 40 years ago
Charges
08 May 1985
Canara Bank
25 Lak
16 February 1983
Bank Of Maharastra
2 Crore
22 July 1976
Bank Of Maharashtra
2 Lak
25 August 1999
Indian Renewable Eneargy Development Agency Limited
65 Lak
30 June 1997
Indian Renewable Eneargy Development Agency Limited
53 Lak
16 February 1983
Bank Of Maharastra
0
25 August 1999
Indian Renewable Eneargy Development Agency Limited
0
30 June 1997
Indian Renewable Eneargy Development Agency Limited
0
22 July 1976
Bank Of Maharashtra
0
08 May 1985
Canara Bank
0
16 February 1983
Bank Of Maharastra
0
25 August 1999
Indian Renewable Eneargy Development Agency Limited
0
30 June 1997
Indian Renewable Eneargy Development Agency Limited
0
22 July 1976
Bank Of Maharashtra
0
08 May 1985
Canara Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012024
Supplementary or Test audit report under section 143-03012024
Form AOC - 4 CFS-03012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012024
List of share holders, debenture holders;-02012024
Optional Attachment-(1)-02012024
Directors report as per section 134(3)-02012024
Form AOC-4-02012024_signed
Form MGT-7-02012024_signed
Form MGT-7-27082023_signed
Form AOC - 4 CFS-27082023_signed
Form AOC-4-27082023_signed
Form AOC - 4 CFS-15052023_signed
Supplementary or Test audit report under section 143-12052023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12052023
Optional Attachment-(1)-09052023
Directors report as per section 134(3)-09052023
List of share holders, debenture holders;-09052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052023
Form AOC-4-09052023_signed
Form MGT-7-09052023_signed
Form MGT-7-18032022_signed
List of share holders, debenture holders;-12032022
Approval letter for extension of AGM;-12032022
Supplementary or Test audit report under section 143-05032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032022
Form AOC - 4 CFS-05032022_signed
