Company Information

CIN
Status
Date of Incorporation
24 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,633,890
Authorised Capital
45,000,000

Directors

Alfred Jacob Saldanha
Alfred Jacob Saldanha
Director
for over 9 years
Pramod Kumar Sharma
Pramod Kumar Sharma
Director/Designated Partner
for over 1 year
Thomas Marie Stephane Augier De Moussac
Thomas Marie Stephane Augier De Moussac
Director/Designated Partner
for over 1 year
Manu Bishnoi
Manu Bishnoi
Director/Designated Partner
for over 1 year
Faizaan Shahzaad Dalal
Faizaan Shahzaad Dalal
Director/Designated Partner
for about 7 years
Nafisa Shahzaad Dalal
Nafisa Shahzaad Dalal
Individual Promoter
for about 7 years
Shahzaad Siraj Dalal
Shahzaad Siraj Dalal
Director/Designated Partner
for almost 2 years

Past Directors

Yeshavant Vishnupant Jambotkar
Yeshavant Vishnupant Jambotkar
Director
almost 13 years ago

Charges

0
14 March 2017
Reliance Commercial Finance Limited
18 Crore
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0

Documents

Form DPT-3-18082020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
Form PAS-3-26042019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Copy of Board or Shareholders? resolution-26042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019
Form MGT-14-27022019_signed
Optional Attachment-(1)-25022019

Frequently Asked Questions

When was the A b renewable energy private limited incorporated?

The A b renewable energy private limited was incorporated with ROC on 24 December 2011 as .

Where has the A b renewable energy private limited been incorporated?

The company was incorporated in Mumbai with registration number 225392.

What is the E-filing status of the company?

The status of A b renewable energy private limited is Active.

Number of Key Management personnel of the A b renewable energy private limited?

The company has 8 key management personnel in the company.

Who are the directors of the A b renewable energy private limited?

The appointed directors in the company are:

  • Yeshavant vishnupant jambotkar
  • Shahzaad siraj dalal
  • Alfred jacob saldanha
  • Nafisa shahzaad dalal
  • Faizaan shahzaad dalal
  • Manu bishnoi
  • Thomas marie stephane augier de moussac
  • Pramod kumar sharma