Company Information

CIN
Status
Date of Incorporation
07 April 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Tripathi
Himanshu Tripathi
Director/Designated Partner
about 6 years ago
Pushpendra Singh
Pushpendra Singh
Director
over 9 years ago
Narendra Kumar Singh
Narendra Kumar Singh
Director
over 9 years ago
Bimal Jitendra Amin
Bimal Jitendra Amin
Director
almost 25 years ago

Past Directors

Vadiraja Pejathaya
Vadiraja Pejathaya
Director
over 12 years ago
Usha Bimal Amin
Usha Bimal Amin
Director
almost 15 years ago
Subbaraj .
Subbaraj .
Director
almost 25 years ago

Charges

6 Crore
15 June 2016
The Shamrao Vithal Co-operative Bank Limited
12 Lak
23 May 2016
The Shamrao Vithal Co-operative Bank Limited
16 Lak
24 March 2016
Indusind Bank Ltd.
6 Crore
29 March 2011
The Shamrao Vithal Cooperative Bank Limited
5 Lak
29 March 2010
The Shamrao Vithal Co-operative Bank Limited
11 Lak
23 December 2000
The Shamrao Vithal Co-operative Bank Limited
3 Crore
24 March 2016
Others
0
23 May 2016
Others
0
15 June 2016
Others
0
29 March 2010
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Cooperative Bank Limited
0
23 December 2000
The Shamrao Vithal Co-operative Bank Limited
0
24 March 2016
Others
0
23 May 2016
Others
0
15 June 2016
Others
0
29 March 2010
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Cooperative Bank Limited
0
23 December 2000
The Shamrao Vithal Co-operative Bank Limited
0
24 March 2016
Others
0
23 May 2016
Others
0
15 June 2016
Others
0
29 March 2010
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Cooperative Bank Limited
0
23 December 2000
The Shamrao Vithal Co-operative Bank Limited
0
24 March 2016
Others
0
23 May 2016
Others
0
15 June 2016
Others
0
29 March 2010
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Cooperative Bank Limited
0
23 December 2000
The Shamrao Vithal Co-operative Bank Limited
0
24 March 2016
Others
0
23 May 2016
Others
0
15 June 2016
Others
0
29 March 2010
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
The Shamrao Vithal Cooperative Bank Limited
0
23 December 2000
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DIR-12-09012020_signed
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Form DIR-11-15062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Notice of resignation filed with the company-26112018
Form DIR-11-26112018_signed
Proof of dispatch-26112018
Acknowledgement received from company-26112018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form CHG-4-09112017_signed
Letter of the charge holder stating that the amount has been satisfied-09112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171109
Form DIR-12-02092017_signed