Company Information
CIN
Status
Date of Incorporation
10 August 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,240,000
Authorised Capital
101,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lachhman . Dass
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parmod Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpinder Singh Mamik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Modi
Director
over 15 years ago
over 15 years ago
Sushil Kumar Jain
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sushmadevi Vinodkumar Saraf
Additional Director
over 6 years ago
over 6 years ago
Vineet Vithaldas Saraf
Director
over 9 years ago
over 9 years ago
Deepak Suri
Director
over 15 years ago
over 15 years ago
Ravinder Talwar
Whole Time Director
over 17 years ago
over 17 years ago
Charges
27 August 2004
Uti Bank Ltd.
5 Crore
27 August 2004
Uti Bank Ltd.
5 Crore
06 October 2003
Canara Bank
1 Crore
10 February 2015
Tata Cleantech Capital Limited
24 Crore
23 May 2018
Kotak Mahindra Bank Limited
13 Crore
10 February 2015
Tata Capital Financial Services Limited
8 Crore
21 September 2009
Landt Infrastructure Finance Company Limited
45 Crore
27 June 2002
State Bank Of India
10 Lak
27 August 2004
Uti Bank Ltd
5 Crore
06 October 2003
Canara Bank
14 Crore
19 January 2004
Corporation Bank
8 Crore
06 October 2003
Canara Bank
0
23 May 2018
Others
0
06 October 2003
Canara Bank
0
27 August 2004
Uti Bank Ltd.
0
27 June 2002
State Bank Of India
0
27 August 2004
Uti Bank Ltd
0
10 February 2015
Tata Capital Financial Services Limited
0
21 September 2009
Landt Infrastructure Finance Company Limited
0
19 January 2004
Corporation Bank
0
27 August 2004
Uti Bank Ltd.
0
10 February 2015
Tata Cleantech Capital Limited
0
06 October 2003
Canara Bank
0
23 May 2018
Others
0
06 October 2003
Canara Bank
0
27 August 2004
Uti Bank Ltd.
0
27 June 2002
State Bank Of India
0
27 August 2004
Uti Bank Ltd
0
10 February 2015
Tata Capital Financial Services Limited
0
21 September 2009
Landt Infrastructure Finance Company Limited
0
19 January 2004
Corporation Bank
0
27 August 2004
Uti Bank Ltd.
0
10 February 2015
Tata Cleantech Capital Limited
0
06 October 2003
Canara Bank
0
23 May 2018
Others
0
06 October 2003
Canara Bank
0
27 August 2004
Uti Bank Ltd.
0
27 June 2002
State Bank Of India
0
27 August 2004
Uti Bank Ltd
0
10 February 2015
Tata Capital Financial Services Limited
0
21 September 2009
Landt Infrastructure Finance Company Limited
0
19 January 2004
Corporation Bank
0
27 August 2004
Uti Bank Ltd.
0
10 February 2015
Tata Cleantech Capital Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form DPT-3-14092020-signed
Form DIR-12-14122019_signed
Notice of resignation;-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form CHG-4-27092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190927
Letter of the charge holder stating that the amount has been satisfied-25092019
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
Form DPT-3-30082019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Copy of MGT-8-12122018