Company Information

CIN
U40300GJ2010PLC061558
Status
Date of Incorporation
13 July 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
122,346,600
Authorised Capital
125,000,000

Directors

Pankaj Kantibhai Patel
Pankaj Kantibhai Patel
Director
for over 14 years
Rajeshkumar Raval
Rajeshkumar Raval
Director/Designated Partner
for almost 2 years
Mukundkumar Natvarlal Shah
Mukundkumar Natvarlal Shah
Director/Designated Partner
for almost 2 years
Sureshbhai Jivabhai Patel
Sureshbhai Jivabhai Patel
Director/Designated Partner
for almost 2 years
Hiteshkumar Babulal Shukla
Hiteshkumar Babulal Shukla
Director/Designated Partner
for about 5 years

Past Directors

Kashyap Sudhakarbhai Nikumbh
Kashyap Sudhakarbhai Nikumbh
Cfo(kmp)
about 5 years ago
Bimlesh Kumar Lalan Prasad Singh
Bimlesh Kumar Lalan Prasad Singh
Director
about 7 years ago
Sanjay Shah Jayantilal
Sanjay Shah Jayantilal
Whole Time Director
about 11 years ago
Dilipkumar Dahyabhai Patel
Dilipkumar Dahyabhai Patel
Director
about 13 years ago
Dhaval Ramjibhai Parmar
Dhaval Ramjibhai Parmar
Director
over 14 years ago
Nilesh Mansukhbhai Mistry
Nilesh Mansukhbhai Mistry
Director
over 14 years ago

Charges

11 Crore
13 June 2019
Indian Renewable Energy Development Agency Limited
6 Crore
27 February 2020
Indian Renewable Energy Development Agency Limited
4 Crore
27 February 2020
Others
0
13 June 2019
Others
0
27 February 2020
Others
0
13 June 2019
Others
0
27 February 2020
Others
0
13 June 2019
Others
0
27 February 2020
Others
0
13 June 2019
Others
0
27 February 2020
Others
0
13 June 2019
Others
0

Documents

Form MGT-7-09012021_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-14-28122020-signed
Form MSME FORM I-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Altered articles of association-19122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(1)-25112020
Form AOC-4(XBRL)-25112020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-25092020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313

Frequently Asked Questions

What is the incorporation date of the Abellon co-gen limited?

Incorporation date of the company is 13 July 2010 .

What is the state of the Abellon co-gen limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Abellon co-gen limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abellon co-gen limited?

Abellon co-gen limited has appointed 11 of directors.

Who are the appointed Directors in Abellon co-gen limited?

The appointed directors in the company are:

  • Nilesh mansukhbhai mistry
  • Pankaj kantibhai patel
  • Dhaval ramjibhai parmar
  • Sanjay shah jayantilal
  • Kashyap sudhakarbhai nikumbh
  • Dilipkumar dahyabhai patel
  • Bimlesh kumar lalan prasad singh
  • Hiteshkumar babulal shukla
  • Sureshbhai jivabhai patel
  • Mukundkumar natvarlal shah
  • Rajeshkumar raval