Company Information

CIN
Status
Date of Incorporation
02 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
1,100,500,000
Authorised Capital
15,450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitinkumar Ranchhodbhai Patel
Nitinkumar Ranchhodbhai Patel
Director/Designated Partner
over 1 year ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 1 year ago
Chaitanya Sahoo
Chaitanya Sahoo
Director/Designated Partner
almost 2 years ago
. Rohit Soni
. Rohit Soni
Director/Designated Partner
almost 2 years ago
Birva Patel
Birva Patel
Director/Designated Partner
over 8 years ago
Kalaikuruchi Jairaj
Kalaikuruchi Jairaj
Director/Designated Partner
over 8 years ago
Kandarp Suryakant Patel
Kandarp Suryakant Patel
Director/Designated Partner
over 10 years ago
Vneet S Jaain
Vneet S Jaain
Director
about 11 years ago
Juvenil Ashwinkumar Jani
Juvenil Ashwinkumar Jani
Director
about 11 years ago

Past Directors

Sanjay Poddar
Sanjay Poddar
Cfo(kmp)
almost 4 years ago
Vivek Singla
Vivek Singla
Director
over 4 years ago
Rajesh Rameshchandra Shah
Rajesh Rameshchandra Shah
Company Secretary
about 9 years ago
Dipakrashmi Balkrishna Tripathi
Dipakrashmi Balkrishna Tripathi
Whole Time Director
over 9 years ago
Yogesh Ramanlal Shah
Yogesh Ramanlal Shah
Additional Director
almost 10 years ago
Deepak Bhargava .
Deepak Bhargava .
Director
about 11 years ago

Charges

21,906 Crore
09 August 2019
Idbi Trusteeship Services Limited
500 Crore
15 July 2019
Idbi Trusteeship Services Limited
350 Crore
05 July 2019
Idbi Trusteeship Services Limited
200 Crore
28 March 2018
Sbicap Trustee Company Limited
100 Crore
20 September 2017
Idbi Trusteeship Services Limited
200 Crore
07 April 2017
Idbi Trusteeship Services Limited
400 Crore
25 November 2016
Idbi Trusteeship Services Limited
3,350 Crore
25 November 2016
Idbi Trusteeship Services Limited
3,418 Crore
21 October 2016
Idbi Trusteeship Services Limited
1,000 Crore
27 September 2016
Idbi Trusteeship Services Limited
500 Crore
27 September 2016
Idbi Trusteeship Services Limited
500 Crore
10 August 2016
Idbi Trusteeship Services Limited
330 Crore
10 August 2016
Idbi Trusteeship Services Limited
750 Crore
18 July 2016
Idbi Trusteeship Services Limited
500 Crore
10 December 2015
Idbi Trusteeship Services Limited
500 Crore
12 January 2015
Idbi Trusteeship Services Limited
2,307 Crore
07 December 2020
Idbi Trusteeship Services Limited
200 Crore
17 February 2020
Idbi Trusteeship Services Limited
3,586 Crore
19 October 2022
Idbi Trusteeship Services Limited
100 Crore
19 October 2022
Idbi Trusteeship Services Limited
17 Crore
19 October 2022
Idbi Trusteeship Services Limited
400 Crore
19 October 2022
Idbi Trusteeship Services Limited
200 Crore
19 October 2022
Idbi Trusteeship Services Limited
363 Crore
19 October 2022
Idbi Trusteeship Services Limited
7,372 Crore
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
10 August 2016
Others
0
18 July 2016
Others
0
17 February 2020
Idbi Trusteeship Services Limited
0
09 August 2019
Others
0
07 December 2020
Idbi Trusteeship Services Limited
0
15 July 2019
Idbi Trusteeship Services Limited
0
25 November 2016
Others
0
25 November 2016
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
20 September 2017
Idbi Trusteeship Services Limited
0
28 March 2018
Others
0
05 July 2019
Idbi Trusteeship Services Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
10 August 2016
Others
0
12 January 2015
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
27 September 2016
Others
0
21 October 2016
Others
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
10 August 2016
Others
0
18 July 2016
Others
0
17 February 2020
Idbi Trusteeship Services Limited
0
09 August 2019
Others
0
07 December 2020
Idbi Trusteeship Services Limited
0
15 July 2019
Idbi Trusteeship Services Limited
0
25 November 2016
Others
0
25 November 2016
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
20 September 2017
Idbi Trusteeship Services Limited
0
28 March 2018
Others
0
05 July 2019
Idbi Trusteeship Services Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
10 August 2016
Others
0
12 January 2015
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
27 September 2016
Others
0
21 October 2016
Others
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
19 October 2022
Idbi Trusteeship Services Limited
0
10 August 2016
Others
0
18 July 2016
Others
0
17 February 2020
Idbi Trusteeship Services Limited
0
09 August 2019
Others
0
07 December 2020
Idbi Trusteeship Services Limited
0
15 July 2019
Idbi Trusteeship Services Limited
0
25 November 2016
Others
0
25 November 2016
Others
0
07 April 2017
Idbi Trusteeship Services Limited
0
20 September 2017
Idbi Trusteeship Services Limited
0
28 March 2018
Others
0
05 July 2019
Idbi Trusteeship Services Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
10 August 2016
Others
0
12 January 2015
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
27 September 2016
Others
0
21 October 2016
Others
0

Documents

Form MSME FORM I-05022021_signed
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form MSME FORM I-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
Form MGT-7-02102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form SH-7-21082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20082020
Form DPT-3-17082020-signed
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form MGT-14-25072020_signed
Form INC-22-25072020_signed
Copies of the utility bills as mentioned above (not older than two months)-25072020
Optional Attachment-(1)-25072020
Copy of board resolution authorizing giving of notice-25072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Declaration by first director-25072020
Form DIR-12-25072020_signed
Form SH-7-21072020-signed